UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08510
Matthews International Funds
(Exact name of registrant as specified in charter)
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
(Address of principal executive offices) (Zip code)
William J. Hackett, President
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
(Name and address of agent for service)
Registrant’s telephone number, including area code: 415-788-7553
Date of fiscal year end: December 31
Date of reporting period: July 1, 2017 – June 30, 2018
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08510 Reporting Period: 07/01/2017 - 06/30/2018 Matthews International Fund =================== Matthews Asia Credit Opportunities Fund ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= Matthews Asia Dividend Fund ========================== ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Hashimoto, Hirokazu For For Management 3.2 Elect Director Hamada, Hirokazu For For Management 3.3 Elect Director Taniai, Toshisumi For For Management 3.4 Elect Director Kubota, Akifumi For For Management 3.5 Elect Director Niimi, Masumi For For Management 3.6 Elect Director Sano, Takashi For For Management 3.7 Elect Director Inoue, Yuji For For Management 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement by the For For Management Trustee-Manager, Audited Financial Statements and Auditor's Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: JUL 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Property Management For For Management Agreement -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement by the For For Management Trustee-Manager, Audited Financial Statements and Auditor's Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BGF RETAIL CO LTD. Ticker: A282330 Security ID: Y0R8SQ109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Amend Articles of Incorporation For Against Management 3 Elect Han Sang-dae as Outside Director For For Management -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: JUL 22, 2017 Meeting Type: Annual Record Date: JUL 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Declare For For Management Final Dividend 3 Reelect Rajan Bharti Mittal as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjay Omprakash Nayar as For For Management Director 6 Elect Tao Yih Arthur Lang as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Devender Singh Rawat as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company 2 Amend Objects Clause of Memorandum of For For Management Association 3 Amend Liability Clause of Memorandum For For Management of Association -------------------------------------------------------------------------------- BREVILLE GROUP LTD. Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 13, 2017 Meeting Type: Annual Record Date: NOV 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Timothy Antonie as Director For For Management 4 Elect Dean Howell as Director For For Management -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 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 3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management 3.2 Elect Chan Yue Kwong, Michael as For Against Management Director 3.3 Elect Kwok Lam Kwong, Larry as Director For For Management 3.4 Elect Lo Ming Shing, Ian as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Amirsham Bin A Aziz as Director For For Management 4b Elect Kee Teck Koon as Director For For Management 5a Elect Anthony Lim Weng Kin as Director For For Management 5b Elect Gabriel Lim Meng Liang as For For Management Director 5c Elect Goh Swee Chen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND RETAIL CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Approve Distribution Reinvestment Plan For For Management 6 Amend Trust Deed For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 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 Liu Ming Hui as Director For For Management 3a2 Elect Zhu Weiwei as Director For For Management 3a3 Elect Ma Jinlong as Director For For Management 3a4 Elect Arun Kumar Manchanda as Director For Against Management 3a5 Elect Jiang Xinhao 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 Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8a Approve Employment Contract between For For Management the Company and Liu Ming Hui and Related Transactions 8b Approve Employment Contract between For For Management the Company and Huang Yong and Related Transactions 8c Approve Employment Contract between For For Management the Company and Zhu Weiwei and Related Transactions 8d Approve Employment Contract between For For Management the Company and Ma Jinlong and Related Transactions -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: 16941R108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Chang Xin as Director For For Management 3.2 Elect Hu Min as Director For For Management 3.3 Elect Wang Xiao Bin as Director For For Management 3.4 Elect So Chak Kwong, Jack as Director For For Management 3.5 Elect Li Ru Ge as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CRYSTAL INTERNATIONAL GROUP LIMITED Ticker: 2232 Security ID: G2701R101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # 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 Lo Choy Yuk Ching Yvonne as For For Management Director 3b Elect Wong Chi Fai as Director For For Management 3c Elect Tse Man Bun Benny as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Re-elect Mark Greenberg as Director For Against Management 3 Elect Ian McLeod as Director For Abstain Management 4 Re-elect Anthony Nightingale as For Against Management Director 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- EIKEN CHEMICAL CO. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Morifumi For For Management 1.2 Elect Director Notomi, Tsugunori For For Management 1.3 Elect Director Abe, Katsushi For For Management 1.4 Elect Director Irisawa, Takehisa For For Management 1.5 Elect Director Uchiyamada, Kunio For For Management 1.6 Elect Director Nomura, Shigeru For For Management 1.7 Elect Director Hakozaki, Yukiya For For Management 1.8 Elect Director Katsumata, Atsuo For For Management -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # 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 Kong Fanxing as Director For For Management 3b Elect Wang Mingzhe as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Liu Haifeng David as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Indemnify Directors 2.1 Elect Director Kato, Fumio For For Management 2.2 Elect Director Toyama, Akira For For Management 2.3 Elect Director Shioji, Hiromi For For Management 2.4 Elect Director Maki, Tatsundo For For Management 2.5 Elect Director Okazaki, Shigeko For For Management 2.6 Elect Director Sonoda, Takato For For Management 2.7 Elect Director Furusawa, Rikio For For Management 2.8 Elect Director Aikawa, Ritsuo For For Management 2.9 Elect Director Shirokawa, Masayuki For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Cho Tak Wong as Director For For Management 3.2 Elect Tso Fai as Director For For Management 3.3 Elect Chen Xiangming as Director For For Management 3.4 Elect Sun Yiqun as Director For For Management 3.5 Elect Zhu Dezhen as Director For For Management 3.6 Elect Wu Shinong as Director For For Management 4.1 Elect Liu Xiaozhi as Director For For Management 4.2 Elect Wu Yuhui as Director For For Management 4.3 Elect Cheung Kit Man Alison as Director For For Management 5.1 Elect Chen Mingsen as Supervisor For For Management 5.2 Elect Ni Shiyou as Supervisor For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Statements For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2018 and Their Service Charges for 2017 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2018 and Their Service Charges for 2017 8 Approve 2017 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Dividend Distribution Plan in For For Management the Next Three Years 10 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Grant of Authorization to the For Against Shareholder Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 3.2 Elect Delfin L. Lazaro as Director For Against Management 3.3 Elect Lang Tao Yih, Arthur as Director For Against Management 3.4 Elect Fernando Zobel de Ayala as For Against Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For Against Management Director 3.6 Elect Romeo L. Bernardo as Director For Against Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For Against Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Cirilo P. Noel as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GRAMEENPHONE LTD Ticker: GP Security ID: Y2844C102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3.1 Reelect M. Shahjahan as Director For For Management 3.2 Reelect Haakon Bruaset Kjoel as For For Management Director 3.3 Reelect Parveen Mahmud as Director For For Management 4 Approve A. Qasem and Co. as Auditors For For Management and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- GRAMEENPHONE LTD Ticker: GP Security ID: Y2844C102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LTD. Ticker: 533248 Security ID: Y2946J104 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Interim For For Management Dividend 3 Reelect Julian Bevis as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect David Skov as Director For For Management 6 Elect Jan Damgaard Sorensen as Director For For Management 7 Approve Related Party Transactions For For Management with Maersk Line A/S -------------------------------------------------------------------------------- HKBN LTD Ticker: 1310 Security ID: G45158105 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect William Chu Kwong Yeung as For For Management Director 3a2 Elect Stanley Chow as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG Certified Public For For Management Accountants as Auditors 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 Approve Co-Ownership Plan III and For For Management Grant a Specific Mandate to the Directors to Issue, Allot and Deal with New Shares Up to But Not Exceeding the Scheme Mandate Limit 9 Approve Connected Grant to the For For Management Connected Participants pursuant to the Co-Ownership Plan III -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Yoshihara, Hiroaki For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Mark Tucker as Director For For Management 3(b) Elect John Flint as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Laura Cha as Director For For Management 3(e) Re-elect Henri de Castries as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Irene Lee as Director For For Management 3(h) Re-elect Iain Mackay as Director For For Management 3(i) Re-elect Heidi Miller as Director For For Management 3(j) Re-elect Marc Moses as Director For For Management 3(k) Re-elect David Nish as Director For For Management 3(l) Re-elect Jonathan Symonds as Director For For Management 3(m) Re-elect Jackson Tai as Director For For Management 3(n) Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Approve Scrip Dividend Alternative For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: 404280406 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Mark Tucker as Director For For Management 3(b) Elect John Flint as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Laura Cha as Director For For Management 3(e) Re-elect Henri de Castries as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Irene Lee as Director For For Management 3(h) Re-elect Iain Mackay as Director For For Management 3(i) Re-elect Heidi Miller as Director For For Management 3(j) Re-elect Marc Moses as Director For For Management 3(k) Re-elect David Nish as Director For For Management 3(l) Re-elect Jonathan Symonds as Director For For Management 3(m) Re-elect Jackson Tai as Director For For Management 3(n) Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Approve Scrip Dividend Alternative For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD Ticker: 1347 Security ID: Y372A7109 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For For Management Related Transactions 1b Authorize Board for the Allotment and For For Management Issuance of Subscription Shares in Relation to the Subscription Agreement 1c Approve JV Agreement and Related For For Management Transactions 1d Approve Capital Increase Agreement and For For Management Related Transactions 1e Authorize Any One Director to Deal For For Management With All Matters in Relation to Subscription Agreement, JV Agreement, Capital Increase Agreement and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # 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 Suxin Zhang as Director For For Management 4 Elect Takayuki Morita as Director For For Management 5 Elect Jun Ye as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Suryakant Balkrishna Mainak as For For Management Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Zafir Alam as Director For For Management 6 Elect David Robert Simpson as Director For For Management 7 Elect Ashok Malik as Director For For Management 8 Approve Revision in the Remuneration For Against Management of Yogesh Chander Deveshwar as Non-Executive Chairman 9 Approve Revision in the Remuneration For For Management of Sanjiv Puri as CEO and Wholetime Director 10 Approve Remuneration of P. Raju Iyer, For For Management Cost Accountant as Cost Auditors 11 Approve Remuneration of Shome & For For Management Banerjee, Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Terabatake, Masamichi For For Management 3.3 Elect Director Iwai, Mutsuo For For Management 3.4 Elect Director Minami, Naohiro For For Management 3.5 Elect Director Hirowatari, Kiyohide For For Management 3.6 Elect Director Koda, Main For For Management 3.7 Elect Director Watanabe, Koichiro For For Management 4 Appoint Statutory Auditor Nagata, Ryoko For For Management 5 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Shinobe, Osamu For For Management 3 Appoint Statutory Auditor Oka, Nobuhiro For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Kim Heung-ryul as Inside Director For For Management 4.1 Maintain Current 6 Non-executive For For Management Directors 4.2 Increase to 8 Non-executive Directors Against Against Shareholder (Shareholder Proposal) 5.1.1 Elect Baek Jong-soo as Outside Director For For Management 5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 5.1.3 Elect Hwang Duk-hee as Outside Against Did Not Vote Shareholder Director (Shareholder Proposal) 5.2.1 Elect Baek Jong-soo as Outside Director For For Management 5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management Director 5.2.3 Elect Oh Cheol-ho as Outside Director Against For Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against Abstain Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors * Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator. -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Guoqing as Supervisor For For Management -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Thomas Levilion as Director For For Management 3.2 Elect Domenico Trizio as Director For For Management 3.3 Elect Charles Mark Broadley as Director For For Management 3.4 Elect Jackson Chik Sum Ng as Director For For Management 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Renew Appointment of For For Management PricewaterhouseCoopers as Statutory Auditor 6 Re-appoint PricewaterhouseCoopers as For For Management External Auditor 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Statutory Auditors For For Management 10 Approve PricewaterhouseCoopers' For For Management Remuneration -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Deposit, Loan and For For Management Related-party Transaction -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend on Preference Shares 3 Approve Final Dividend and Interim For For Management Dividend on Equity Shares 4 Reelect Nirmal K Minda as Director For For Management 5 Approve B S R & Co., LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate 8 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Business/Assets of For For Management 2 Wheeler (2W) Lighting Division at Rasoi Sonepat to a Wholly Owned Subsidiary, Rinder India Private Limited 2 Approve Reappointment and Remuneration For For Management of Nirmal K Minda as Chairman and Managing Director -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # 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 Chin Jong Hwa as Director For For Management 4 Elect Wu Fred Fong as Director For Against Management 5 Elect Wang Ching as Director For Against Management 6 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Fred Fong 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wang Ching 8 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Yu Zheng 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.08 2.1 Elect Director Ono, Ryusei For For Management 2.2 Elect Director Ikeguchi, Tokuya For For Management 2.3 Elect Director Otokozawa, Ichiro For For Management 2.4 Elect Director Sato, Toshinari For For Management 2.5 Elect Director Ogi, Takehiko For For Management 2.6 Elect Director Nishimoto, Kosuke For For Management 3 Appoint Statutory Auditor Miyamoto, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Maruyama, Teruhisa -------------------------------------------------------------------------------- MITSUBISHI PENCIL CO. LTD. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Suhara, Eiichiro For For Management 2.2 Elect Director Suhara, Tetsuro For For Management 2.3 Elect Director Yokoishi, Hiroshi For For Management 2.4 Elect Director Nagasawa, Nobuyuki For For Management 2.5 Elect Director Suhara, Shigehiko For For Management 2.6 Elect Director Fukai, Akira For For Management 2.7 Elect Director Kirita, Kazuhisa For For Management 2.8 Elect Director Suzuki, Hitoshi For For Management 2.9 Elect Director Hasegawa, Naoto For For Management 2.10 Elect Director Yamamura, Nobuo For For Management 2.11 Elect Director Yoshimura, Toshihide For For Management 2.12 Elect Director Seno, Kenichiro For For Management 3.1 Appoint Statutory Auditor Tomaru, Jun For For Management 3.2 Appoint Statutory Auditor Aoi, Toshio For Against Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Kuroda, Tadashi For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Ikegaya, Mikio For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 5 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 6 Remove Director Nobuyuki Hirano from Against Against Shareholder the Board 7 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Transactional Relationship with Kenko Tokina Corporation 8 Amend Articles to Reconsider Customer Against Against Shareholder Service for Socially Vulnerable 9 Amend Articles to Disclose Reason for Against Against Shareholder Compulsory Termination of Account -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 64 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Yamamoto, Toshiyuki For For Management 3.2 Elect Director Iwasaki, Fukuo For For Management 3.3 Elect Director Shibao, Masaharu For For Management 3.4 Elect Director Yauchi, Toshiki For For Management 3.5 Elect Director Gyoten, Toyo For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Akinobu 5 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Ikeda, Masanori For For Management 1.4 Elect Director Sudo, Fumihiro For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Ando, Takaharu For For Management 2.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 2.2 Elect Director and Audit Committee For For Management Member Takeshima, Kazuhiko 2.3 Elect Director and Audit Committee For For Management Member Suzuki, Kazuhiro 2.4 Elect Director and Audit Committee For For Management Member Tatsuoka, Tsuneyoshi 3 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Tsujigami, Hiroshi For For Management 2.4 Elect Director Furukawa, Koji For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Tamura, Hozumi For For Management 2.7 Elect Director Maruyama, Seiji For For Management 2.8 Elect Director Hirokado, Osamu For For Management 2.9 Elect Director Torizuka, Shigeto For For Management 2.10 Elect Director Mori, Kenichi For For Management 2.11 Elect Director Atarashi, Toru For For Management 2.12 Elect Director Murakami, Teruyasu For For Management 2.13 Elect Director Endo, Noriko For For Management 2.14 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kajikawa, For Against Management Mikio -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Kitazawa, Norimasa For For Management 2.5 Elect Director Akamatsu, Eiji For For Management 2.6 Elect Director Itakura, Tadashi For For Management 2.7 Elect Director Kurachi, Yasunori For For Management 2.8 Elect Director Kevin Vyse-Peacock For For Management 2.9 Elect Director Nitta, Takayuki For For Management 2.10 Elect Director Hatoyama, Rehito For For Management 2.11 Elect Director Okada, Erika For For Management 3 Appoint Statutory Auditor Hashimoto, For For Management Nobuyuki -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: ADPV37746 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Budget Plan of Fixed For For Management Assets Investment 6 Approve Appointment of Accounting For For Management Firms for 2018 7 Elect Li Guohua as Director For For Management 8 Approve 2016 Settlement Plan for For For Management Directors and Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Extension of the Validity For For Management Period of the Plan for Initial Public Offering and Listing of A Shares 11 Approve Extension of the Validity For For Management Period of the Authorization to Deal With Specific Matters in Respect to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: ADPV37746 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Valid Period For For Management of the Plan for Initial Public Offering and Listing of A Shares 2 Approve Extension of the Valid Period For For Management of the Authorization to Deal With Specific Matters in Respect of Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- PT CIKARANG LISTRINDO TBK Ticker: POWR Security ID: Y1292T104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # 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 -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Uehara, Kunio For For Management 2.2 Elect Director Yoshimi, Shinichi For For Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NI-NED For Against Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # 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 Robert Glen Goldstein as Director For For Management 3b Elect Charles Daniel Forman as Director For For Management 3c Elect Steven Zygmunt Strasser as For For Management Director 3d Elect Wang Sing as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Aihara, Katsutane For For Management 2.5 Elect Director Yamaguchi, Kimiyoshi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 3.1 Appoint Statutory Auditor Taniguchi, For For Management Yoshitake 3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management 3.3 Appoint Statutory Auditor Hara, For For Management Kazuhiro 3.4 Appoint Statutory Auditor Inamasu, For For Management Mitsuko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # 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 Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Kayaki, Ikuji For For Management 3.4 Elect Director Hokari, Hirohisa For For Management 3.5 Elect Director Otani, Hiraku For For Management 3.6 Elect Director Murai, Tsuyoshi For For Management 3.7 Elect Director Nomura, Shigeki For For Management 3.8 Elect Director Yagi, Masato For For Management 3.9 Elect Director Takehana, Yutaka For For Management 3.10 Elect Director Iwaki, Masakazu For For Management 3.11 Elect Director Ono, Seiei For For Management 3.12 Elect Director Kadowaki, Hideharu For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Ogino, Kozo For For Management 2.5 Elect Director Ota, Jun For For Management 2.6 Elect Director Tanizaki, Katsunori For For Management 2.7 Elect Director Yaku, Toshikazu For For Management 2.8 Elect Director Teramoto, Toshiyuki For For Management 2.9 Elect Director Mikami, Toru For For Management 2.10 Elect Director Kubo, Tetsuya For For Management 2.11 Elect Director Matsumoto, Masayuki For For Management 2.12 Elect Director Arthur M. Mitchell For For Management 2.13 Elect Director Yamazaki, Shozo For For Management 2.14 Elect Director Kono, Masaharu For For Management 2.15 Elect Director Tsutsui, Yoshinobu For For Management 2.16 Elect Director Shimbo, Katsuyoshi For For Management 2.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # 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 Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Ludovic, Frederic, Pierre For For Management Holinier as as Director 3d Elect Zhang Yong as Director For For Management 3e Elect Chen Jun as Director For For Management 3f Approve Remuneration of Directors and For For Management Supervisors 4 Approve KPMG 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 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # 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 Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # 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 Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- THAI BEVERAGE PCL Ticker: Y92 Security ID: Y8588A103 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Operation for None None Management 2017 and the Report of the Board of Directors 3 Approve Financial Statements and For For Management Auditors' Reports 4 Approve Dividend Payment and For For Management Appropriation for Legal Reserve 5.1.1 Elect Charoen Sirivadhanabhakdi as For For Management Director 5.1.2 Elect Khunying Wanna Sirivadhanabhakdi For Against Management as Director 5.1.3 Elect Prasit Kovilaikool as Director For Against Management 5.1.4 Elect Kanung Luchai as Director For For Management 5.1.5 Elect Ng Tat Pun as Director For For Management 5.2.1 Elect Potjanee Thanavaranit as Director For Against Management 5.2.2 Elect Chatri Banchuin as Director For For Management 5.2.3 Elect Kritika Kongsompong as Director For For Management 5.3 Approve Determination of Director For For Management Authorities 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve D&O Insurance for Directors For For Management and Executives 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Issuance of Debentures For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- THAI BEVERAGE PCL Ticker: Y92 Security ID: Y8588A103 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Ordinary Shares For For Management in Saigon Beer - Alcohol - Beverage Joint Stock Corporation by Vietnam Beverage Company Limited 3 Approve Increase, Issuance and For For Management Offering of Debentures 4 Other Business For Against Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to Wee Cho Yaw, Chairman For For Management Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Lim Hwee Hua as Director For For Management 7 Elect Wong Kan Seng as Director For For Management 8 Elect Alexander Charles Hungate as For For Management Director 9 Elect Michael Lien Jown Leam as For For Management Director 10 Elect Alvin Yeo Khirn Hai as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS JSC Ticker: VNM Security ID: Y9365V104 Meeting Date: MAR 31, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial For For Management Statements 2 Approve 2017 Reports of Board of For For Management Directors 3 Approve Allocation of 2017 Income and For For Management Dividends 4 Approve 2018 Business Plan and For For Management Expected 2018 Income Allocation and Dividends 5 Ratify Auditors For For Management 6 Approve Increase in Size of Board of For For Management Directors 7 Approve 2018 Remuneration of Board of For For Management Directors 8 Approve Issuance and Listing of Bonus For For Management Shares to Increase Share Capital 9 Amend Articles of Association For For Management 10 Amend Company's Corporate Governance For For Management Policy 11 Elect Alain Xavier Cany as Director For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sohn Tae-seung as Inside Director For For Management 2 Elect Sohn Tae-seung as CEO For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Bae Chang-sik as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect He Baiqing as Director For For Management 3.2 Elect Cheung Doi Shu as Director For For Management 3.3 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 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Li Feng as Director For For Management 7 Elect Chen Jing as Director For For Management -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2018 Bank Deposits For For Management Agreement, Revised Bank Deposits Annual Caps and Related Transactions ============================ Matthews Asia ESG Fund ============================ ABBOTT LABORATORIES (PAKISTAN) LTD Ticker: ABOT Security ID: Y0001R102 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Cash Dividend For For Management 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # 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 Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIN HOLDINGS INC Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: APR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Elect Director Kimura, Shigeki For For Management 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- BANK ALFALAH LIMITED Ticker: BAFL Security ID: Y06460102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # 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 Dividends For For Management 4 Approve EY Ford Rhodes Sidat Hyder as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Other Business For Against Management 6 Approve Conversion of Term Finance For For Management Certificates to Shares -------------------------------------------------------------------------------- BANK ALFALAH LIMITED Ticker: BAFL Security ID: Y06460102 Meeting Date: MAY 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2.1 Reelect H. H. Nahayan Mabarak Al For For Management Nahayan as Director 2.2 Reelect Abdulla Nasser Hawaileel Al For Against Management Mansoori as Director 2.3 Reelect Abdulla Khalil Al Mutawa as For For Management Director 2.4 Reelect Khalid Mana Saeed Al Otaiba as For For Management Director 2.5 Reelect Efstratios Georgios Arapoglou For For Management as Director 2.6 Reelect Kamran Y. Mirza as Director For For Management 2.7 Reelect Shehzad Naqvi as Director For Against Management 2.8 Reelect Nauman Ansari as Director For For Management 2.9 Elect a Director For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Stock Ownership For Against Management Scheme 2 Authorize Board to Handle All Matters For Against Management in Relation to the Key Employee Stock Ownership Scheme -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Stock Ownership For Against Management Scheme 2 Authorize Board to Handle All Matters For Against Management in Relation to the Key Employee Stock Ownership Scheme -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Application For For Management for the Initial Public Offering of A Shares and Listing 2 Approve Authorization to the Board to For For Management Handle the Relevant Matters of the Application for Initial Public Offering of A Shares and Listing at its Absolute Discretion 3 Approve Price Stabilizing Plan within For For Management Three Years upon Initial Public Offering of A Shares and Listing 4 Approve Accumulated Profits For For Management Distribution Plan Prior to Initial Public Offering of A Shares 5 Approve Relevant Undertaking Matters For For Management of Information Disclosure in the Prospectus of Initial Public Offering of A Shares and Listing 6 Approve Use of Proceeds of and For For Management Feasibility Analysis on Initial Public Offering of A Shares 7 Approve Remedial Measures on Dilution For For Management of Current Returns from Initial Public Offering of A Shares and Listing and Undertakings of Relevant Undertaking Entities 8 Approve Formulation of Applicable For For Management Articles of Association upon Initial Public Offering of A Shares and Listing 9 Amend Articles of Association For For Management 10 Amend Rules of Procedure for the For For Management Shareholders' General Meeting 11 Amend Rules of Procedure for the Board For For Management of Directors 12 Amend Rules of Procedure for the Board For For Management of Supervisors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares 14 Approve Dividend Distribution Plan for For For Management the Three Years After Initial Public Offering of A Shares and Listing 15 Approve Ernst & Young Hua Ming LLP as For For Management Special Audit Institution of the Initial Public Offering of A Shares and Listing 16 Approve Report on Use of Previously For For Management Raised Proceeds 17 Approve 2017 Financial Accounts Report For For Management 18 Approve 2017 Audited Consolidated For For Management Financial Statement and Its Summary 19 Approve 2017 Profit Distribution Plan For For Management and Recommendation on Declaration of Dividend 20 Approve Ernst & Young as Auditors and For For Management Payment of 2017 Auditing Remuneration 21 Approve 2018 Investment Plan For For Management 22 Approve 2017 Report of the Board of For For Management Directors 23 Approve 2017 Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Application For For Management for the Initial Public Offering of A Shares and Lisitng 2 Approve Authorization to the Board to For For Management Handle the Relevant Matters of the Application for Initial Public Offering of A Shares and Listing at its Absolute Discretion 3 Approve Price Stabilizing Plan within For For Management Three Years upon Initial Public Offering of A Shares and Listing 4 Approve Accumulated Profits For For Management Distribution Plan Prior to the Initial Public Offering of A Shares 5 Approve the Relevant Undertaking For For Management Matters of Information Disclosure in the Prospectus of Initial Public Offering of A Shares and Listing -------------------------------------------------------------------------------- BHARAT FINANCIAL INCLUSION LIMITED Ticker: 533228 Security ID: Y8084Y100 Meeting Date: JUL 07, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. R. Rao as Director For For Management 3 Approve BSR & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Ashish Lakhanpal as Director For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures and Debt Securities on Private Placement Basis 6 Amend Employee Stock Options Pool For For Management -------------------------------------------------------------------------------- BRAC BANK LTD. Ticker: BRACBANK Security ID: Y0969T108 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital and Amend For For Management Memorandum and Articles of Association to Reflect Increase in Authorized Capital -------------------------------------------------------------------------------- BRAC BANK LTD. Ticker: BRACBANK Security ID: Y0969T108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Stock Dividend For For Management 3 Elect Directors For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix their Remuneration -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mogi, Tetsuya For For Management 2.2 Elect Director Shiozaki, Toshihiko For For Management 2.3 Elect Director Shimamura, Yoshinori For For Management 2.4 Elect Director Ogura, Hiroyuki For For Management 2.5 Elect Director Oshima, Toru For For Management 2.6 Elect Director Fujita, Yoshinori For For Management 2.7 Elect Director Mita, Mitsuru For For Management 2.8 Elect Director Ichikawa, Haruhiko For For Management -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # 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 Ji Qinying as Director For For Management 3b Elect Li Jian as Director For For Management 3c Elect Lau Chi Wah, Alex as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # 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 Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For Against 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 -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Minaka, Masatsugu For For Management 2.8 Elect Director Tomita, Jiro For For Management 2.9 Elect Director Fang Yuan For For Management 2.10 Elect Director Kanwal Jeet Jawa For For Management 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DELFI LTD. Ticker: P34 Security ID: Y2035Q100 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Pedro Mata-Bruckmann as Director For For Management 4 Elect Davinder Singh as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For For Management Delfi Limited Scrip Dividend Scheme 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-ryong as Inside For For Management Director 2.2 Elect Cho Hae-nyeong as Outside For For Management Director 2.3 Elect Seo In-deok as Outside Director For For Management 2.4 Elect Ha Jong-hwa as Outside Director For For Management 2.5 Elect Lee Dam as Outisde Director For For Management 3.1 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 3.2 Elect Lee Dam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-oh as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous For For Management Shareholder Meeting 4 Amend the Seventh Article of the For For Management Articles of Incorporation 5 Approve Amendments to the By-laws For For Management 6 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Indemnify Directors 2.1 Elect Director Kato, Fumio For For Management 2.2 Elect Director Toyama, Akira For For Management 2.3 Elect Director Shioji, Hiromi For For Management 2.4 Elect Director Maki, Tatsundo For For Management 2.5 Elect Director Okazaki, Shigeko For For Management 2.6 Elect Director Sonoda, Takato For For Management 2.7 Elect Director Furusawa, Rikio For For Management 2.8 Elect Director Aikawa, Ritsuo For For Management 2.9 Elect Director Shirokawa, Masayuki For For Management -------------------------------------------------------------------------------- GRAMEENPHONE LTD Ticker: GP Security ID: Y2844C102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3.1 Reelect M. Shahjahan as Director For For Management 3.2 Reelect Haakon Bruaset Kjoel as For For Management Director 3.3 Reelect Parveen Mahmud as Director For For Management 4 Approve A. Qasem and Co. as Auditors For For Management and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- GRAMEENPHONE LTD Ticker: GP Security ID: Y2844C102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Lan Runing as Director For For Management 3.3 Elect Li Wai Keung as Director For For Management 3.4 Elect Li Kwok Po, David as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Yun Jie as Director For For Management 2b Elect Yu Hon To, David as Director For Against Management 2c Elect Eva Cheng Li Kam Fun as Director For For Management 2d Elect Yang Guang as Director For For Management 2e Elect Gong Shao Lin as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For Against Management Shares Under the Restricted Share Award Scheme 9 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Elect Three NI-NEDs and Two Outside For For Management Directors (Bundled) 4 Elect Bang Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HKBN LTD Ticker: 1310 Security ID: G45158105 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect William Chu Kwong Yeung as For For Management Director 3a2 Elect Stanley Chow as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG Certified Public For For Management Accountants as Auditors 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 Approve Co-Ownership Plan III and For For Management Grant a Specific Mandate to the Directors to Issue, Allot and Deal with New Shares Up to But Not Exceeding the Scheme Mandate Limit 9 Approve Connected Grant to the For For Management Connected Participants pursuant to the Co-Ownership Plan III -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # 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 Chan Tze Ching, Ignatius as For For Management Director 3b Elect Hu Zuliu, Fred as Director For For Management 3c Elect John Mackay McCulloch Williamson For For Management as Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Non-executive Directors -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Yoshihara, Hiroaki For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: A122900 Security ID: Y3884J106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jeong-ho as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: SEP 11, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Chengxia as Non-Independent For For Management Director 2 Approve Write-off of Partial Stock For For Management Incentive Option and Repurchase Cancellation of Partial Restricted Stock 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Business Strategy and For For Management Investment Plan 5 Approve Financial Statements and 2018 For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Provision of Guarantee For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Cancellation of Stock Option For For Management and Repurchase Cancellation of Performance Shares 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Their Remuneration -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Prashant Godha as Director For Against Management 4 Reelect Premchand Godha as Director For For Management 5 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 16, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Mukaiyama, Koichi For For Management 2.2 Elect Director Hanagata, Tadao For For Management 2.3 Elect Director Fukano, Kayoko For For Management 2.4 Elect Director Nonomura, Akira For For Management 2.5 Elect Director Momose, Katsuhiko For For Management 2.6 Elect Director Yamaoka, Etsuji For For Management 2.7 Elect Director Kojima, Toshihiro For For Management 2.8 Elect Director Michael John Korver For For Management 2.9 Elect Director Kitagawa, Toru For For Management 3 Appoint Alternate Statutory Auditor For For Management Kakuta, Kenichi -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Appoint Alternate Statutory Auditor For Against Management Kimeda, Hiroshi -------------------------------------------------------------------------------- KT SKYLIFE CO. LTD. Ticker: A053210 Security ID: Y498CM107 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-guk as Inside Director For For Management 2.2 Elect Kang Guk-hyeon as Inside Director For For Management 2.3 Elect Kwon Haeng-min as Outside For For Management Director 2.4 Elect Cho Seong-wook as Outside For For Management Director 2.5 Elect Lee Gang-taek as Outside Director For For Management 2.6 Elect Lee Pil-jae as Non-Independent For For Management Non-Executive Director 2.7 Elect Kim Young-jin as Non-Independent For For Management Non-Executive Director 2.8 Elect Ku Hyeon-mo as Non-Independent For For Management Non-Executive Director 3.1 Elect Kwon Haeng-min as a Member of For For Management Audit Committee 3.2 Elect Lee Gang-taek as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Thomas Levilion as Director For For Management 3.2 Elect Domenico Trizio as Director For For Management 3.3 Elect Charles Mark Broadley as Director For For Management 3.4 Elect Jackson Chik Sum Ng as Director For For Management 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Renew Appointment of For For Management PricewaterhouseCoopers as Statutory Auditor 6 Re-appoint PricewaterhouseCoopers as For For Management External Auditor 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Statutory Auditors For For Management 10 Approve PricewaterhouseCoopers' For For Management Remuneration -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # 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 Dividend For For Management 4 Reelect Kamal K. Sharma as Director For Against Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Limit for For Against Management Investments, Loans, Securities and/or Guarantees of Other Body Corporate -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Kamal K. Sharma as Vice Chairman -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: M&M Security ID: Y54164150 Meeting Date: DEC 16, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 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 and Procedures for Endorsement and Guarantees 7.1 Elect Chen Shui Jin with ID No. For For Management P120606XXX as Independent Director 7.2 Elect Chen Jian Nan with ID No. For For Management E121399XXX as Independent Director 7.3 Elect Lee Zong Yin with ID No. For For Management M121522XXX as Independent Director 7.4 Elect Zhuang Wen Jin with ID No. For For Management N222631XXX as Independent Director 7.5 Elect Zeng Song Zhu with Shareholder None Against Shareholder No. 15 as Non-independent Director 7.6 Elect Zeng Lv Min Hua with Shareholder None Against Shareholder No. 18 as Non-independent Director 7.7 Elect Zeng Song Ling with Shareholder None Against Shareholder No. 16 as Non-independent Director 7.8 Elect Qiu Li Qing with Shareholder No. None Against Shareholder 518 as Non-independent Director 7.9 Elect Zheng Wen Xiang, Representative None Against Shareholder of Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.10 Elect Cai Xue Liang, Representative of None Against Shareholder Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.11 Elect Yuan Qi Bin, Representative of None Against Shareholder Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.12 Elect Lai Ru Ding, Representative of None Against Shareholder Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.13 Elect Zeng Hui Juan, Representative of None Against Shareholder Dingcheng Investment Co., Ltd. with Shareholder No. 24746, as Non-independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # 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 Eddy Fong Ching as Director For For Management 3b Elect James Kwan Yuk-choi as Director For For Management 3c Elect Lincoln Leong Kwok-kuen as For For Management Director 3d Elect Lucia Li Li Ka-lai as Director For For Management 3e Elect Benjamin Tang Kwok-bun as For For Management Director 3f Elect James Henry Lau Jr as Director For For Management 4 Elect Rose Lee Wai-mun as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NAM LONG INVESTMENT CORP. Ticker: NLG Security ID: Y618A5109 Meeting Date: APR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Income Allocation For For Management 3 Approve 2017 Stock Dividend For For Management 4 Approve 2018 Business Plan, 2018 For For Management Income Allocation and Dividends 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Board of Directors' 2017 Report For For Management 7 Approve 2018 Budget and Remuneration For Against Management of Directors and Supervisory Board 8 Approve Purchase of Directors and For Against Management Officers Liability Insurance for Directors 9 Approve Grant of Shares to Executives For Against Management under 2017 Employee Share Grant Policy (ESG Policy) 10 Approve Employee Share Grant Policy For Against Management (ESG Policy) for Period from 2018 to 2020 11 Approve Size of Board of Directors For For Management 12 Approve Supervisory Board's 2017 Report For For Management 13 Ratify Auditors for 2018 Financial Year For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Ticker: C2PU Security ID: Y67202104 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Elect Cheah Sui Ling as Director For For Management 4 Elect Lim Suet Wun as Director For For Management 5 Elect Rossana Annizah Binti Ahmad For For Management Rashid as Director -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ravi P. Singh as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect K. Sreekant as Director For Against Management 6 Elect Prabhakar Singh as Director For Against Management 7 Elect Tse Ten Dorji as Director For For Management 8 Elect Jyotika Kalra as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 12 Amend Objects Clause of Memorandum of For For Management Association 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT BFI FINANCE INDONESIA TBK Ticker: BFIN Security ID: Y7124T113 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: MAR 22, 2018 # 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 Appoint Auditors For For Management 4 Approve Delegation of Duties of For For Management Directors and Remuneration of Directors and Commissioners 5 Accept Report on the Use of Proceeds For For Management from Public Offering 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice, Existence of Quorum For For Management and Call to Order 2 Approve the Minutes of Previous For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Meeting 3 Approve Annual Report For For Management 4.1 Elect Lucio L. Co as Director For For Management 4.2 Elect Susan P. Co as Director For For Management 4.3 Elect Ferdinand Vincent P. Co as For For Management Director 4.4 Elect Leonardo B. Dayao as Director For For Management 4.5 Elect Pamela Justine P. Co as Director For For Management 4.6 Elect Jack Huang as Director For For Management 4.7 Elect Marilyn V. Pardo as Director For For Management 4.8 Elect Edgardo G. Lacson as Director For For Management 4.9 Elect Jaime Dela Rosa as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Other Matters For Against Management 7 Adjournment For For Management -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Ticker: BSL Security ID: Y7174H118 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Tan Soo Nan as Director For For Management 5 Elect Olivier Lim Tse Ghow as Director For For Management 6 Elect Lim Pin as Director For For Management 7 Elect Sarah Lu Qinghui, as Director For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Raffles Medical Group Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Raffles Medical Group Ltd Scrip Dividend Scheme -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Ticker: BSL Security ID: Y7174H118 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SAMJIN PHARMACEUTICAL CO. Ticker: A005500 Security ID: Y7469V103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Seung-ju as Inside Director For For Management 2.2 Elect Cho Ui-hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: AUG 27, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management with Shantha Biotechnics Private Limited -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 25, 2017 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4.1 Elect Diana P. Aguilar as Director For For Management 4.2 Elect Philip T. Ang as Director For For Management 4.3 Elect Anastasia Y. Dy as Director For For Management 4.4 Elect Frederick Y. Dy as Director For For Management 4.5 Elect Takayoshi Futae as Director For For Management 4.6 Elect Joseph R. Higdon as Director For For Management 4.7 Elect James JK Hung as Director For For Management 4.8 Elect Ramon R. Jimenez, Jr. as Director For For Management 4.9 Elect Jikyeong Kang as Director For For Management 4.10 Elect Napoleon L. Nazareno as Director For For Management 4.11 Elect Cirilo P. Noel as Director For For Management 4.12 Elect Takahiro Onishi as Director For For Management 4.13 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.14 Elect Rafael F. Simpao, Jr. as Director For For Management 4.15 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Approve Abolishment of the Rules and For For Management Procedures for Election of Directors and Supervisors and Establishment of the Rules and Procedures for Election of Directors 6.1 Elect MAO,YING-WEN, with Shareholder For For Management No. 11, as Non-Independent Director 6.2 Elect LIN,WEN-BIN, with Shareholder No. For For Management 26, as Non-Independent Director 6.3 Elect ZHENG,YI-XI, with Shareholder No. For For Management 24, as Non-Independent Director 6.4 Elect a Representative of Silicon For For Management Power Computer & Communications Inc. with Shareholder No. 61339, as Non-Independent Director 6.5 Elect LI,SHENG-SHU, with Shareholder For For Management No. 44, as Non-Independent Director 6.6 Elect FAN,YAN-QIANG, with Shareholder For For Management No. 2, as Non-Independent Director 6.7 Elect DAI,ZHENG-JIE with Shareholder For Against Management No. 42917 as Independent Director 6.8 Elect XIAO,JIE-SHENG with Shareholder For For Management No. 65 as Independent Director 6.9 Elect LIN,YU-NU with ID No. Q222114XXX For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Kayaki, Ikuji For For Management 3.4 Elect Director Hokari, Hirohisa For For Management 3.5 Elect Director Otani, Hiraku For For Management 3.6 Elect Director Murai, Tsuyoshi For For Management 3.7 Elect Director Nomura, Shigeki For For Management 3.8 Elect Director Yagi, Masato For For Management 3.9 Elect Director Takehana, Yutaka For For Management 3.10 Elect Director Iwaki, Masakazu For For Management 3.11 Elect Director Ono, Seiei For For Management 3.12 Elect Director Kadowaki, Hideharu For For Management -------------------------------------------------------------------------------- SOSEI GROUP CORP. Ticker: 4565 Security ID: J7637L109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Change Fiscal Year End 2.1 Elect Director Tamura, Shinichi For For Management 2.2 Elect Director Peter Bains For For Management 2.3 Elect Director Toyama, Tomohiro For For Management 2.4 Elect Director Julia Gregory For For Management 2.5 Elect Director Michael Hayden For For Management 2.6 Elect Director Kaga, Kuniaki For For Management 2.7 Elect Director David Roblin For Against Management 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # 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 the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Huang Wen Liang, Representative For For Management of You Xing Investment Co., Ltd., with Shareholder No. 41, as Non-Independent Director 4.2 Elect Yang Zhi Xiang, Representative For For Management of You Xing Investment Co., Ltd., with Shareholder No. 41, as Non-Independent Director 4.3 Elect Wang Xin Tian, with Shareholder For For Management No. 14, as Non-Independent Director 4.4 Elect Zhang Zhao Bin, with Shareholder For For Management No. 63, as Non-Independent Director 4.5 Elect Huang Ming Zhi, with Shareholder For For Management No. 5755, as Non-Independent Director 4.6 Elect Yao Rui, with ID No. C220535XXX, For For Management as Independent Director 4.7 Elect Zhang Chuan Zhang, with ID No. For For Management N120429XXX, as Independent Director 4.8 Elect Lin Yan Shan, with Shareholder For For Management No. 2862, as Supervisor 4.9 Elect Lin Jing Liang, with ID No. For For Management E101796XXX, as Supervisor 4.10 Elect Huang Shu Hua, with Shareholder For For Management No. 3, as Supervisor 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: DEC 04, 2017 Meeting Type: Annual Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Reelect Samuel S. Chowdhury as Director For For Management 3.2 Reelect Kazi Iqubal Harun as Director For For Management 4 Approve Ahmed Zaker and Co. as For For Management Auditors and Authorize Board to Fix their Remuneration 5 Approve Scheme of Amalgamation with For Against Management Square Formulation Ltd. 6 Approve Scheme of Amalgamation with For Against Management Square Herbal Neutraceuticals Ltd. -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # 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 Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TEHMAG FOODS CORPORATION Ticker: 1264 Security ID: Y8560V109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Consolidated Financial Statements and Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TSUKUI CORP. Ticker: 2398 Security ID: J93350106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tsukui, Hiroshi For For Management 2.2 Elect Director Takahashi, Yasuhiro For For Management 2.3 Elect Director Morino, Kaori For For Management 2.4 Elect Director Kobayashi, Kumiko For For Management 2.5 Elect Director Takabatake, Takeshi For For Management 2.6 Elect Director Takajo, Toshikazu For For Management 2.7 Elect Director Maruyama, Takashi For For Management 2.8 Elect Director Koizumi, Masaaki For For Management 2.9 Elect Director Shimada, Toru For For Management 3.1 Elect Director and Audit Committee For For Management Member Aizawa, Susumu 3.2 Elect Director and Audit Committee For Against Management Member Miya, Naohito 3.3 Elect Director and Audit Committee For For Management Member Yamasaki, Yasuhiko 3.4 Elect Director and Audit Committee For For Management Member Torikai, Masao 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Weichang Zhou as Director For For Management 2d Elect Edward Hu as Director For For Management 2e Elect Yibing Wu as Director For For Management 2f Elect Yanling Cao as Director For For Management 2g Elect William Robert Keller as Director For For Management 2h Elect Teh-Ming Walter Kwauk as Director For For Management 2i Elect Wo Felix Fong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares For For Management Subscribed by Employees and Strategic Investors Prior IPO Application to Shenzhen Stock Exchange 2 Approve Issuance of RMB Common Shares For For Management (A Share) IPO Application for Subsidiary -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management =========================== Matthews Asia Focus Fund =========================== AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # 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 Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 20, 2017 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 Gerardo C. Ablaza, Jr. as For For Management Director 3.4 Elect Romeo L. Bernardo as Director For For Management 3.5 Elect Ignacio R. Bunye as Director For For Management 3.6 Elect Cezar P. Consing as Director For For Management 3.7 Elect Octavio V. Espiritu as Director For For Management 3.8 Elect Rebecca G. Fernando as Director For For Management 3.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 3.10 Elect Xavier P. Loinaz as Director For For Management 3.11 Elect Aurelio R. Montinola III as For For Management Director 3.12 Elect Mercedita S. Nolledo as Director For For Management 3.13 Elect Antonio Jose U. Periquet as For For Management Director 3.14 Elect Astrid S. Tuminez as Director For For Management 3.15 Elect Dolores B. Yuvienco as Director For For Management 4 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 5 Approve Increase in the Authorized For Against Management Capital Stock and the Amendment of Articles of Incorporation to Reflect the Increase 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: JUL 22, 2017 Meeting Type: Annual Record Date: JUL 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Declare For For Management Final Dividend 3 Reelect Rajan Bharti Mittal as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjay Omprakash Nayar as For For Management Director 6 Elect Tao Yih Arthur Lang as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Devender Singh Rawat as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company 2 Amend Objects Clause of Memorandum of For For Management Association 3 Amend Liability Clause of Memorandum For For Management of Association -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: MAR 23, 2018 Meeting Type: Court Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Gayla J. Delly For For Management 1d Elect Director Lewis C. Eggebrecht For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director Eddy W. Hartenstein For For Management 1g Elect Director Check Kian Low For For Management 1h Elect Director Donald Macleod For For Management 1i Elect Director Peter J. Marks For For Management 1j Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares With or For For Management Without Preemptive Rights 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # 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 Fok Kin Ning, Canning as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Lai Kai Ming, Dominic as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as For For Management Director 3e Elect Leung Siu Hon as Director For For Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 13, 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 1.80 per Registered A Share and CHF 0.18 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For Against Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Against Management 4.3 Reelect Jean-Blaise Eckert as Director For Against Management 4.4 Reelect Ruggero Magnoni as Director For Against Management 4.5 Reelect Jeff Moss as Director For For Management 4.6 Reelect Guillaume Pictet as Director For For Management 4.7 Reelect Alan Quasha as Director For Against Management 4.8 Reelect Maria Ramos as Director For For Management 4.9 Reelect Jan Rupert as Director For Against Management 4.10 Reelect Gary Saage as Director For Against Management 4.11 Reelect Cyrille Vigneron as Director For Against Management 4.12 Elect Nikesh Arora as Director For For Management 4.13 Elect Nicolas Bos of Clifton as For Against Management Director 4.14 Elect Clay Brendish as Director For For Management 4.15 Elect Burkhart Grund as Director For Against Management 4.16 Elect Keyu Jin as Director For For Management 4.17 Elect Jerome Lambert as Director For Against Management 4.18 Elect Vesna Nevistic as Director For For Management 4.19 Elect Anton Rupert as Director For Against Management 5.1 Appoint Clay Brendish as Member of the For For Management Compensation Committee 5.2 Appoint Guillaume Pictet as Member of For For Management the Compensation Committee 5.3 Appoint Maria Ramos as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Francoise Demierre Morand as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of CHF 8.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 11 Million 8.3 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 12.3 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Lee Jung-sik as Outside Director For For Management 4.2 Elect Lee Jun-ho as Outside Director For For Management 4.3 Elect Choi In-beom as Outside Director For For Management 4.4 Elect Yoo Gi-seok as Outside Director For For Management 5.1 Elect Lee Jung-sik as a Member of For For Management Audit Committee 5.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5.3 Elect Yoo Gi-seok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ENNOCONN CORPORATION Ticker: 6414 Security ID: Y229BK101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Individual and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Change in Usage of Funds from For For Management Convertible Bond Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Remuneration of Directors for For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Benefits for For For Management Financial Year Start January 1, 2018 Until Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Teo Eng Siong as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Alwi Jantan as Director For For Management 8 Elect Clifford Francis Herbert as For For Management Director 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 Pak Wai Liu as Director For For Management 3b Elect George Ka Ki Chang as Director For For Management 3c Elect Roy Yang Chung Chen as Director For For Management 3d Elect Philip Nan Lok Chen as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BHD Ticker: HEIM Security ID: Y29432104 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # 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 Ngiam Pick Ngoh, Linda as For For Management Director 4 Elect Hans Essaadi as Director For For Management 5 Elect Lim Rern Ming, Geraldine as For Against Management Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Martin Giles Manen to Continue For For Management Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Mark Tucker as Director For For Management 3(b) Elect John Flint as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Laura Cha as Director For For Management 3(e) Re-elect Henri de Castries as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Irene Lee as Director For For Management 3(h) Re-elect Iain Mackay as Director For For Management 3(i) Re-elect Heidi Miller as Director For For Management 3(j) Re-elect Marc Moses as Director For For Management 3(k) Re-elect David Nish as Director For For Management 3(l) Re-elect Jonathan Symonds as Director For For Management 3(m) Re-elect Jackson Tai as Director For For Management 3(n) Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Approve Scrip Dividend Alternative For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Terabatake, Masamichi For For Management 3.3 Elect Director Iwai, Mutsuo For For Management 3.4 Elect Director Minami, Naohiro For For Management 3.5 Elect Director Hirowatari, Kiyohide For For Management 3.6 Elect Director Koda, Main For For Management 3.7 Elect Director Watanabe, Koichiro For For Management 4 Appoint Statutory Auditor Nagata, Ryoko For For Management 5 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Elect Alex Newbigging as Director For Abstain Management 3 Re-elect Anthony Nightingale as For Against Management Director 4 Re-elect YK Pang as Director For Abstain Management 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management 1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management 1.1.3 Elect Lee Seung-Jin as Inside Director None For Management 1.1.4 Elect Lee Wook as Inside Director None Did Not Vote Management 1.2.1 Elect Kim Seong-won as Inside Director None Against Management 1.2.2 Elect Seok In-young as Inside Director None Against Management 1.2.3 Elect Seong Cheol-gyeong as Inside None For Management Director 1.2.4 Elect Han Hyeong-min as Inside Director None Against Management 2.1 Elect Kwon Soon-rok as Non-independent For For Management non-executive Director 2.2 Elect Yang Min-seok as Non-independent For For Management non-executive Director 3.1 Elect Kim Ju-il as Outside Director For For Management 3.2 Elect Kim Jin-gak as Outside Director For For Management 3.3 Elect Lee Yoon-je as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors * Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator. -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Abhijai Chandrasen as Director For For Management 5.3 Elect Wiboon Khusakul as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6.1 Elect Patchara Samalapa as Director For For Management 6.2 Elect Kobkarn Wattanavrangkul as For For Management Director 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 For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Framework of Business For Against Management Expansion via Business Acquisition or Joint Venture 12 Other Business None None Management -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-sik as Non-independent For For Management non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Farrell For For Management 1b Elect Director Karen Drexler For For Management 1c Elect Director Jack Wareham For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SHENG SIONG GROUP LTD. Ticker: OV8 Security ID: Y7709X109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lin Ruiwen as Director For For Management 4 Elect Goh Yeow Tin as Director For Against Management 5 Elect Jong Voon Hoo as Director For For Management 6 Elect Tan Poh Hong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Sheng Siong ESOS 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Sheng Siong Share Award Scheme -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Kwa Chong Seng as Director For For Management 4 Elect Stanley Lai Tze Chang as Director For For Management 5 Elect Beh Swan Gin as Director For For Management 6 Elect Neo Kian Hong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Peter Ong Boon Kwee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # 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 Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ralf Speth as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Natarajan Chandrasekaran as For For Management Director 5 Elect Om Prakash Bhatt as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director and Chief Operating Officer 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: NOV 15, 2017 Meeting Type: Court Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Merger and For For Management Arrangement -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # 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 Stephan Horst Pudwill as Director For For Management 3b Elect Frank Chi Chung Chan as Director For For Management 3c Elect Roy Chi Ping Chung as Director For For Management 3d Elect Christopher Patrick Langley as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # 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 Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c 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 -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to Wee Cho Yaw, Chairman For For Management Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Lim Hwee Hua as Director For For Management 7 Elect Wong Kan Seng as Director For For Management 8 Elect Alexander Charles Hungate as For For Management Director 9 Elect Michael Lien Jown Leam as For For Management Director 10 Elect Alvin Yeo Khirn Hai as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO LTD Ticker: 520 Security ID: G98297107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Chi as Director For For Management 3.1b Elect Hsieh Lily Hui-yun as Director For For Management 3.1c Elect Hon Ping Cho Terence as Director For For Management 3.1d Elect Cheung Sze Man as Director For For Management 3.2 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 Authorize Board for the Declaration For For Management and Payment of Interim Dividend -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO LTD Ticker: 520 Security ID: G98297107 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coucou Restaurant Management For Against Management Co., Ltd. Share Option Scheme and Related Transactions 2 Approve Xiabuxiabu Restaurant For Against Management Management Co., Ltd. Share Option Scheme and Related Transactions 3 Approve Xiabuxiabu (China) Food Co., For Against Management Ltd. Share Option Scheme and Related Transactions 4 Approve Xiabuxiabu Restaurant For Against Management Management (Shanghai) Co., Ltd. Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Signing of 2018 Related-party For For Management Transaction Agreements with SEB S.A. 8 Approve Continued Signing of Relevant For For Management Agreements with SEB S.A. and Other Related Parties 9 Approve Use of Idle Funds to Purchase For For Management Financial Products 10 Approve Use of Own Funds to Conduct For For Management Market Funds and National Debt Reverse Repurchase Investment 11 Approve Repurchase and Cancellation of For For Management Granted Performance Shares 12 Approve Repurchase of the Company's For For Management Shares by Auction Trading 13 Elect Dai Huaizong as Non-independent For For Management Director 14 Amend Articles of Association For For Management ========================== Matthews Asia Growth Fund =========================== ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For Against Management 1.2 Elect Masayoshi Son as Director For Against Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Tagawa, Tomoki For For Management 2.2 Elect Director Iwaki, Katsutoshi For For Management 2.3 Elect Director Shirakawa, Naoki For For Management 2.4 Elect Director Uchida, Yoshikazu For For Management 2.5 Elect Director Matsumoto, Koichi For For Management 2.6 Elect Director Iwaki, Koji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: BGNE Security ID: 07725L102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Donald W. Glazer as Director For For Management for a three-year term 2 Reelect Michael Goller as Director for For For Management a three-year term 3 Reelect Thomas Malley as Director for For For Management a three-year term 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young Hua Ming LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRAC BANK LTD. Ticker: BRACBANK Security ID: Y0969T108 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital and Amend For For Management Memorandum and Articles of Association to Reflect Increase in Authorized Capital -------------------------------------------------------------------------------- BRAC BANK LTD. Ticker: BRACBANK Security ID: Y0969T108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Stock Dividend For For Management 3 Elect Directors For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix their Remuneration -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Huazhu Group For For Management Limited 2 Elect Director Xiaofan Wang For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Bruce Brook as Director For For Management 2c Elect Christine O'Reilly as Director For For Management 3 Adopt Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- DAIKEN MEDICAL CO., LTD. Ticker: 7775 Security ID: J11299104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Mitsuru For Against Management 1.2 Elect Director Yamada, Keiichi For For Management 1.3 Elect Director Yamada, Masayuki For For Management 1.4 Elect Director Yanagihori, Shinji For For Management 1.5 Elect Director Daikuya, Hiroshi For For Management -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect R. S. Goenka as Director For Against Management 4 Reelect Mohan Goenka as Director For For Management 5 Reelect S.K. Goenka as Director For For Management 6 Approve S. R.Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Reelect K. N. Memani as Director For Against Management 8 Reelect Y. P. Trivedi as Director For For Management 9 Reelect S. B. Ganguly as Director For Against Management 10 Reelect A. K. Deb as Director For For Management 11 Reelect P. K. Khaitan as Director For Against Management 12 Reelect M. D. Mallya as Director For For Management 13 Elect C. K. Dhanuka as Director For For Management 14 Approve Reappointment and Remuneration For For Management of R. S. Agarwal as Executive Chairman 15 Approve Reappointment and Remuneration For Against Management of R. S. Goenka as Whole-Time Director 16 Approve Revision in the Remuneration For For Management of Priti A Sureka as Wholetime Director 17 Approve Revision in the Remuneration For For Management of Prashant Goenka as Wholetime Director 18 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMPERADOR INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 15, 2017 5 Ratify Acts of the Board of Directors, For For Management Board Committees, and Management 6 Appoint External Auditors For For Management 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Winston S. Co as Director For For Management 7.3 Elect Katherine L. Tan as Director For For Management 7.4 Elect Kendrick Andrew L. Tan as For For Management Director 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Alejo L. Villanueva, Jr. as For For Management Director 7.7 Elect Enrique M. Soriano III as For For Management Director -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 297.75 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Inaba, Kiyonori For For Management 2.6 Elect Director Noda, Hiroshi For For Management 2.7 Elect Director Kohari, Katsuo For For Management 2.8 Elect Director Matsubara, Shunsuke For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Richard E. Schneider For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Imai, Yasuo For For Management 2.13 Elect Director Ono, Masato For For Management 3 Appoint Statutory Auditor Sumikawa, For For Management Masaharu -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORPORATION Ticker: 1548 Security ID: G3825B105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Scheme For Against Management -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORPORATION Ticker: 1548 Security ID: G3825B105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Meng Jiange as Director For For Management 2A2 Elect Wang Luquan as Director For For Management 2A3 Elect Pan Yuexin as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUNOSY INC. Ticker: 6047 Security ID: J1R986108 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kimura, Shinji For For Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Remuneration of Chairman and For Against Management Non-Executive Directors 3 Other Business For Against Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve A.F. Ferguson and Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 1 Other Business For Against Management -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ito, Mitsumasa For For Management 2.2 Elect Director Nagai, Akira For For Management 2.3 Elect Director Yasue, Hideo For For Management 2.4 Elect Director Maruyama, Akira For For Management 2.5 Elect Director Ito, Yoshinori For For Management 2.6 Elect Director Ito, Yoshimasa For For Management 2.7 Elect Director Yoshida, Haruhiko For For Management 2.8 Elect Director Sakai, Shinji For For Management 2.9 Elect Director Nakamura, Masanobu For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Paresh Sukthankar as Director For For Management 4 Reelect Kaizad Bharucha as Director For Against Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Srikanth Nadhamuni as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Paresh Sukthankar as Deputy Managing Director 8 Approve Reappointment and Remuneration For For Management of Kaizad Bharucha as Executive Director 9 Reelect Shyamala Gopinath as Part time For For Management Non-executive Chairperson and an Independent Director 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of For For Management Bonds/Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Related Party Transactions For For Management 3 Approve Issuance of Equity Shares on a For For Management Preferential Basis to Housing Development and Finance Corporation Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki Mistry as Director For For Management 4 Approve S. R. Batliboi & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 6 Approve Related Party Transactions For For Management with HDB Financial Services Limited 7 Approve Issuance of For For Management Bonds/Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- HEALIOS K.K. Ticker: 4593 Security ID: J1912Q107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 2.1 Elect Director Kagimoto, Tadahisa For For Management 2.2 Elect Director Matsuda, Yoshinari For For Management 2.3 Elect Director Michael Alfant For For Management 2.4 Elect Director Narimatsu, Jun For Against Management 2.5 Elect Director Ishikawa, Ken For For Management 2.6 Elect Director Kashii, Seigo For For Management 2.7 Elect Director Gregory A. Bonfiglio For For Management 2.8 Elect Director Richard P. Kincaid For For Management 2.9 Elect Director David W. Smith For Against Management -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Suryakant Balkrishna Mainak as For For Management Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Zafir Alam as Director For For Management 6 Elect David Robert Simpson as Director For For Management 7 Elect Ashok Malik as Director For For Management 8 Approve Revision in the Remuneration For Against Management of Yogesh Chander Deveshwar as Non-Executive Chairman 9 Approve Revision in the Remuneration For For Management of Sanjiv Puri as CEO and Wholetime Director 10 Approve Remuneration of P. Raju Iyer, For For Management Cost Accountant as Cost Auditors 11 Approve Remuneration of Shome & For For Management Banerjee, Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on 2017 For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Performance Share Incentive Plan 4 Elect Liang Hongjun as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Appointment of Auditor For For Management and Internal Control Auditor and Its Definite Compensation 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve Management Report For For Management 5 Approve 2017 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Amendments to the Title and For For Management Article First of the Articles of Incorporation to Include in the Corporate Name "Doing Business Under the Name and Style 'Jollibee'" 10 Approve the Delegation of Authority to For Against Management the Board of Directors to Amend the By-Laws -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Oku, Masayuki For For Management 2.5 Elect Director Yabunaka, Mitoji For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Ogawa, Hiroyuki For For Management 2.8 Elect Director Urano, Kuniko For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- LANKA ORIX LEASING COMPANY PLC Ticker: LOLC-N-0000 Security ID: Y5200F106 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect K. U. Amarasinghe as Director For Against Management 2 Reelect H. Yamaguchi as Director For Against Management 3 Reelect M. D. D. Pieris as Director For Against Management 4 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # 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 Dividend For For Management 4 Reelect Kamal K. Sharma as Director For Against Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Limit for For Against Management Investments, Loans, Securities and/or Guarantees of Other Body Corporate -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Tsuji, Takahiro For For Management 1.4 Elect Director Tsuchiya, Eiji For For Management 1.5 Elect Director Urae, Akinori For For Management 1.6 Elect Director Izumiya, Kazuyuki For For Management 1.7 Elect Director Yoshida, Kenichiro For For Management 2.1 Elect Director and Audit Committee For Against Management Member Horino, Nobuto 2.2 Elect Director and Audit Committee For For Management Member Suzuki, Akiko 2.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko 3 Approve Transfer of Capital Reserves For For Management to Capital -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PCL Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend 5.1 Elect Paradee Poolvaraluck as Director For For Management 5.2 Elect Verawat Ongvasith as Director For Against Management 5.3 Elect Vallop Tangtrongchitr as Director For For Management 5.4 Elect Satian Pooprasert as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCooper ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kobe, Hiroshi For For Management 2.3 Elect Director Katayama, Mikio For For Management 2.4 Elect Director Yoshimoto, Hiroyuki For For Management 2.5 Elect Director Sato, Akira For For Management 2.6 Elect Director Miyabe, Toshihiko For For Management 2.7 Elect Director Onishi, Tetsuo For For Management 2.8 Elect Director Sato, Teiichi For For Management 2.9 Elect Director Shimizu, Osamu For For Management 3 Appoint Statutory Auditor Ochiai, For For Management Hiroyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Ikeda, Masanori For For Management 1.4 Elect Director Sudo, Fumihiro For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Ando, Takaharu For For Management 2.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 2.2 Elect Director and Audit Committee For For Management Member Takeshima, Kazuhiko 2.3 Elect Director and Audit Committee For For Management Member Suzuki, Kazuhiro 2.4 Elect Director and Audit Committee For For Management Member Tatsuoka, Tsuneyoshi 3 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Umehara, Toshiyuki For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Nakahira, Yasushi For For Management 3.5 Elect Director Todokoro, Nobuhiro For For Management 3.6 Elect Director Miki, Yosuke For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Hatchoji, Takashi For For Management 3.9 Elect Director Fukuda, Tamio For For Management 4 Approve Two Types of Equity For For Management Compensation Plans -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard (Rick) Lee as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Susan Cunningham as Director For For Management 5 Elect Bakheet Al Katheeri as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve Grant of Performance Rights to For For Management Peter Botten 2 Approve Grant of Restricted Shares to For For Management Peter Botten 3 Approve Grant of Share Rights to Peter For For Management Botten -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Nishigori, Yuichi For For Management 2.3 Elect Director Fushitani, Kiyoshi For For Management 2.4 Elect Director Stan Koyanagi For For Management 2.5 Elect Director Irie, Shuji For For Management 2.6 Elect Director Yano, Hitomaro For For Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Approve Dividend on Preference Shares For For Management 4 Reelect Ramesh Kumar Sharma as Director For For Management 5 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Plan 2011 For Against Management -------------------------------------------------------------------------------- PEPTIDREAM INC. Ticker: 4587 Security ID: J6363M109 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Kubota, Kiichi For For Management 2.2 Elect Director Patrick C. Reid For For Management 2.3 Elect Director Sekine, Yoshiyuki For For Management 2.4 Elect Director Masuya, Keiichi For For Management 2.5 Elect Director Suga, Hiroaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Sasaoka, Michio 3.2 Elect Director and Audit Committee For For Management Member Nagae, Toshio 3.3 Elect Director and Audit Committee For For Management Member Hanafusa, Yukinori -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Kitazawa, Norimasa For For Management 2.5 Elect Director Akamatsu, Eiji For For Management 2.6 Elect Director Itakura, Tadashi For For Management 2.7 Elect Director Kurachi, Yasunori For For Management 2.8 Elect Director Kevin Vyse-Peacock For For Management 2.9 Elect Director Nitta, Takayuki For For Management 2.10 Elect Director Hatoyama, Rehito For For Management 2.11 Elect Director Okada, Erika For For Management 3 Appoint Statutory Auditor Hashimoto, For For Management Nobuyuki -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # 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 and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sri Indrastuti Hadiputranto as For For Management Commisonner -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # 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 Changes in the Board of For Against Management Company and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report including For For Management Report on Use of Proceeds 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of For For Management Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # 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 Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- SAMPATH BANK PLC Ticker: SAMP-N-0000 Security ID: Y7470A106 Meeting Date: OCT 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Listed, Rated For For Management Unsecured Subordinated 5 Year Redeemable Debentures -------------------------------------------------------------------------------- SAMPATH BANK PLC Ticker: SAMP-N-0000 Security ID: Y7470A106 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management -------------------------------------------------------------------------------- SAMPATH BANK PLC Ticker: SAMP-N-0000 Security ID: Y7470A106 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 5 Year Listed, For For Management Rated, Unsecured, Subordinated, Redeemable, Basel III Compliant Debentures -------------------------------------------------------------------------------- SAMPATH BANK PLC Ticker: SAMP-N-0000 Security ID: Y7470A106 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management -------------------------------------------------------------------------------- SAMPATH BANK PLC Ticker: SAMP-N-0000 Security ID: Y7470A106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend For For Management 3 Ratify Appointment of Yonmerenne Simon For For Management Hewage Rushanka Sulakshana Silva as Director 4 Reelect Sanjiva Senanayake as Director For For Management 5 Reelect Annika Senanayake as Director For For Management 6 Reelect Saumya Amarasekera as Director For For Management 7 Reelect Channa Palansuriya as Director For For Management 8 Approve Charitable Donations For Against Management 9 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- SERIA CO. LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Kawai, Eiji For For Management 2.2 Elect Director Iwama, Yasushi For For Management 2.3 Elect Director Tanaka, Masahiro For For Management 2.4 Elect Director Kobayashi, Masanori For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakamura, Noboru 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroto 3.3 Elect Director and Audit Committee For For Management Member Kataoka, Noriaki -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution For For Management Proposal 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors, and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # 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 Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Rajeev Misra For For Management 2.5 Elect Director Miyauchi, Ken For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yasir O. Al-Rumayyan For For Management 2.9 Elect Director Sago, Katsunori For For Management 2.10 Elect Director Yanai, Tadashi For For Management 2.11 Elect Director Mark Schwartz For For Management 2.12 Elect Director Iijima, Masami For For Management 3 Approve Compensation Ceiling for For Against Management Directors, Stock Option Plan and Deep Discount Stock Option Plan 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SOSEI GROUP CORP. Ticker: 4565 Security ID: J7637L109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Change Fiscal Year End 2.1 Elect Director Tamura, Shinichi For For Management 2.2 Elect Director Peter Bains For For Management 2.3 Elect Director Toyama, Tomohiro For For Management 2.4 Elect Director Julia Gregory For For Management 2.5 Elect Director Michael Hayden For For Management 2.6 Elect Director Kaga, Kuniaki For For Management 2.7 Elect Director David Roblin For Against Management 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: DEC 04, 2017 Meeting Type: Annual Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Reelect Samuel S. Chowdhury as Director For For Management 3.2 Reelect Kazi Iqubal Harun as Director For For Management 4 Approve Ahmed Zaker and Co. as For For Management Auditors and Authorize Board to Fix their Remuneration 5 Approve Scheme of Amalgamation with For Against Management Square Formulation Ltd. 6 Approve Scheme of Amalgamation with For Against Management Square Herbal Neutraceuticals Ltd. -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect ZHOU YU RAN, with Shareholder No. For For Management 12, as Non-Independent Director 3.2 Elect CHEN MING XIAN, Representative For For Management of Yun Ming Investment Co., Ltd., with Shareholder No. 0012864, as Non-Independent Director 3.3 Elect CHEN QI DA, with Shareholder No. For For Management 6, as Non-Independent Director 3.4 Elect CHU YING JIE, with Shareholder For For Management No. 15, as Non-Independent Director 3.5 Elect WANG HUI ZHONG, with ID No. For Against Management A210091XXX, as Independent Director 3.6 Elect XIE WEN YU, with ID No. For Against Management N103218XXX, as Independent Director 3.7 Elect LIAO RU YANG, with ID No. For For Management H101768XXX, as Independent Director 3.8 Elect CHEN JIN LONG, with Shareholder For For Management No. 53, as Supervisor 3.9 Elect HE CHUN BO, with Shareholder No. For For Management 127, as Supervisor 3.10 Elect ZHOU ZHI LONG, with ID No. For For Management E121255XXX, as Supervisor 4 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Change Company Name For For Management 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Nakajima, Yukio For For Management 2.3 Elect Director Asano, Kaoru For For Management 2.4 Elect Director Tachibana, Kenji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Yamamoto, Junzo For For Management 2.8 Elect Director Nishiura, Susumu For For Management 2.9 Elect Director Takahashi, Masayo For For Management 3.1 Elect Director and Audit Committee For For Management Member Kamao, Yukitoshi 3.2 Elect Director and Audit Committee For Against Management Member Onishi, Koichi 3.3 Elect Director and Audit Committee For Against Management Member Kajiura, Kazuhito -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62.79 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Sato, Hiroshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Yagi, Takeshi For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 4 Appoint Statutory Auditor Takao, For For Management Mitsutoshi 5 Appoint Alternate Statutory Auditor For For Management Kitaarai, Yoshio 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 698 Security ID: G8917X121 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Ya Hua as Director For For Management 2b Elect Yu Sun Say as Director For For Management 2c Elect Cheung Wah Fung, Christopher as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS JSC Ticker: VNM Security ID: Y9365V104 Meeting Date: MAR 31, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial For For Management Statements 2 Approve 2017 Reports of Board of For For Management Directors 3 Approve Allocation of 2017 Income and For For Management Dividends 4 Approve 2018 Business Plan and For For Management Expected 2018 Income Allocation and Dividends 5 Ratify Auditors For For Management 6 Approve Increase in Size of Board of For For Management Directors 7 Approve 2018 Remuneration of Board of For For Management Directors 8 Approve Issuance and Listing of Bonus For For Management Shares to Increase Share Capital 9 Amend Articles of Association For For Management 10 Amend Company's Corporate Governance For For Management Policy 11 Elect Alain Xavier Cany as Director For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Weichang Zhou as Director For For Management 2d Elect Edward Hu as Director For For Management 2e Elect Yibing Wu as Director For For Management 2f Elect Yanling Cao as Director For For Management 2g Elect William Robert Keller as Director For For Management 2h Elect Teh-Ming Walter Kwauk as Director For For Management 2i Elect Wo Felix Fong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Allowance Management System For For Management for Independent Directors -------------------------------------------------------------------------------- YUNNAN HONGXIANG YIXINTANG PHARMACEUTICAL CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Daily Related Party For For Management Transaction 2 Approve Lease of Property from Yunnan For For Management Yunhong Real Estate Development Co., Ltd. 3 Approve Use of Idle Raised Funds to For For Management Purchase Financial Products 4 Approve Application of Bank Credit For For Management Lines 5 Approve Application of Credit Line of For For Management Wholly-owned Subsidiary and Company's Guarantee Provision 6 Approve Appointment of Auditor For For Management 7 Approve 2018 Remuneration of Directors For For Management 8 Approve 2018 Allowance of Independent For For Management Directors 9 Approve 2018 Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- YUNNAN HONGXIANG YIXINTANG PHARMACEUTICAL CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: JAN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Approve Arrangement on Usage of Raised For For Management Funds 3 Approve Use of Idle Raised Funds to For For Management Purchase Financial Products 4 Approve Use of Idle Own Funds to For For Management Purchase Financial Products -------------------------------------------------------------------------------- YUNNAN HONGXIANG YIXINTANG PHARMACEUTICAL CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: MAR 06, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Usage of Raise Funds from For For Management Private Placement to Replace Investment in Raised Funds Project Using Own Funds -------------------------------------------------------------------------------- YUNNAN HONGXIANG YIXINTANG PHARMACEUTICAL CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: MAY 08, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds to For For Management Purchase Financial Products 2 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 3 Approve Establishment of Guangzhou For For Management Baiyunshan Yixintang Pharmaceutical Investment Development Co., Ltd. 4 Elect Xu Keyi as Non-independent For For Management Director 5 Approve Additional Daily Related-party For For Management Transaction -------------------------------------------------------------------------------- YUNNAN HONGXIANG YIXINTANG PHARMACEUTICAL CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management -------------------------------------------------------------------------------- YUNNAN HONGXIANG YIXINTANG PHARMACEUTICAL CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Duration For For Management 2.5 Approve Coupon Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Method for Determining the For For Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attributable Dividends Annual For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscriber 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to For For Management Bondholders and Meetings of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee For For Management 2.19 Approve Management and Deposit Account For For Management of Raised Funds 2.20 Approve Validity Period on Plan on For For Management Issuance of Convertible Bonds 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds on Issuance of Convertible Bonds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Commitment from Directors, For For Management Senior Management Regarding Counter-dilution Measures in Connection to the Convertible Bonds 8 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Convertible Bonds 11 Approve Completion of Company's Public For For Management Issuance of Equity Raising Investment Project and Use of Raised Funds to Replenish Working Capital 12 Amend Articles of Association For For Management 13 Approve Adjustment of 2018 Daily For For Management Related Party Transactions of Ruan Hongxian and Liu Qiong 14 Approve Adjustment of 2018 Daily For For Management Related Party Transactions of Guangzhou Baiyunshan Pharmaceutical Group Co., Ltd. ======================== Matthews Asia Innovators Fund ========================= AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # 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 Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For Against Management 1.2 Elect Masayoshi Son as Director For Against Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: BGNE Security ID: 07725L102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Donald W. Glazer as Director For For Management for a three-year term 2 Reelect Michael Goller as Director for For For Management a three-year term 3 Reelect Thomas Malley as Director for For For Management a three-year term 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young Hua Ming LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BGF RETAIL CO LTD. Ticker: A282330 Security ID: Y0R8SQ109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Amend Articles of Incorporation For Against Management 3 Elect Han Sang-dae as Outside Director For For Management -------------------------------------------------------------------------------- BRAC BANK LTD. Ticker: BRACBANK Security ID: Y0969T108 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital and Amend For For Management Memorandum and Articles of Association to Reflect Increase in Authorized Capital -------------------------------------------------------------------------------- BRAC BANK LTD. Ticker: BRACBANK Security ID: Y0969T108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Stock Dividend For For Management 3 Elect Directors For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix their Remuneration -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R136 Meeting Date: AUG 07, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A. K. Hirjee as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ajay Shah as Director For For Management 6 Elect Y.S.P Thorat as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Investment Plan For Against Management 2 Approve 2018 Budget Draft For Against Management 3 Approve 2018 Guarantee Plan For Against Management 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Signing of Financial Services For Against Management Supplementary Agreement -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # 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 Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For Against 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 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Piyush Gupta as Director For For Management 7 Elect Andre Sekulic as Director For For Management 8 Elect Olivier Lim Tse Ghow as Director For For Management 9 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DOMESCO MEDICAL IMPORT EXPORT JSC Ticker: DMC Security ID: Y20930106 Meeting Date: JAN 12, 2018 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors For For Management 2 Approve List of Nominees for Director For Against Management Election 3 Elect Directors For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- DOMESCO MEDICAL IMPORT EXPORT JSC Ticker: DMC Security ID: Y20930106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' 2017 For Did Not Vote Management Report and 2018 Plan 2 Approve Supervisory Board's 2017 For Did Not Vote Management Report and 2018 Plan 3 Approve 2017 Audited Financial For Did Not Vote Management Statements 4 Approve 2017 Income Allocation For Did Not Vote Management 5 Approve Expected 2018 Income Allocation For Did Not Vote Management 6 Ratify Auditors for 2018 Financial Year For Did Not Vote Management 7 Amend Articles of Association For Did Not Vote Management 8 Approve Corporate Governance For Did Not Vote Management Regulations 9 Approve Establishment of Committees For Did Not Vote Management under Board of Directors 10 Other Business For Did Not Vote Management * Note: Ballot ingested after the vote deadline date and were thus too late to be voted. -------------------------------------------------------------------------------- HANATOUR SERVICE INC. Ticker: A039130 Security ID: Y2997Y109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Jeong Han-seol as For For Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Zongnian as Non-Independent For For Management Director 1.2 Elect Gong Hongjia as Non-Independent For For Management Director 1.3 Elect Qu Liyang as Non-Independent For For Management Director 1.4 Elect Hu Yangzhong as Non-Independent For For Management Director 1.5 Elect Wu Weiqi as Non-Independent For For Management Director 2.1 Elect Cheng Tianzong as Independent For For Management Director 2.2 Elect Lu Jianzhong as Independent For For Management Director 2.3 Elect Wang Zhidong as Independent For For Management Director 2.4 Elect Hong Tianfeng as Independent For For Management Director 3.1 Elect Cheng Huifang as Supervisor For For Management 3.2 Elect Wang Qiuchao as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Approve Allowance of Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Appointment of 2018 Auditor For For Management 8 Approve 2018 Daily Related-party For For Management Transaction Estimates 9 Approve Application of Comprehensive For For Management Credit Line 10 Approve Guarantee Provision Plan For For Management 11 Amend Authorization Management System For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Related Party Transactions For For Management 3 Approve Issuance of Equity Shares on a For For Management Preferential Basis to Housing Development and Finance Corporation Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki Mistry as Director For For Management 4 Approve S. R. Batliboi & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 6 Approve Related Party Transactions For For Management with HDB Financial Services Limited 7 Approve Issuance of For For Management Bonds/Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Shares on For For Management Preferential Basis 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HUGEL, INC. Ticker: A145020 Security ID: Y3R47A100 Meeting Date: JUL 14, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Pyo Joo-yeong as Inside Director For For Management 2.2 Elect Sim Joo-yeop as Inside Director For For Management 2.3 Elect Edward John Han as For For Management Non-independent Non-executive Director 2.4 Elect Zhu Jia as Non-independent For For Management Non-executive Director 2.5 Elect Jeffrey Schwartz as For For Management Non-independent Non-executive Director 2.6 Elect Lee Jeong-woo as Non-independent For For Management Non-executive Director 2.7 Elect Ryu Jae-wook as Outside Director For For Management 2.8 Elect Lee Soon-yeol as Outside Director For For Management 3.1 Elect Ryu Jae-wook as Members of Audit For For Management Committee 3.2 Elect Lee Soon-yeol as Members of For For Management Audit Committee 3.3 Elect Lee Jeong-woo as Members of For For Management Audit Committee -------------------------------------------------------------------------------- HUGEL, INC. Ticker: A145020 Security ID: Y3R47A100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Ji-hun as Inside Director For For Management 2.2 Elect Jeong Byeong-su as Outside For For Management Director 3 Elect Jeong Byeong-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity Shares For For Management 3 Reelect Romesh Sobti as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP, Mumbai, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of R. Seshasayee as Part-time Non-Executive Chairman 6 Approve Increase in Borrowing Powers For For Management 7 Authorize Issuance of Long Term For For Management Bonds/Non-Convertible Debentures on Private Placement -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm the For For Management Two Interim Dividends 3 Reelect Chintan Thakkar as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAR 17, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Equity Shares of For For Management Zomato Media Private Limited -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on 2017 For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Performance Share Incentive Plan 4 Elect Liang Hongjun as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Appointment of Auditor For For Management and Internal Control Auditor and Its Definite Compensation 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Abhijai Chandrasen as Director For For Management 5.3 Elect Wiboon Khusakul as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6.1 Elect Patchara Samalapa as Director For For Management 6.2 Elect Kobkarn Wattanavrangkul as For For Management Director 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 For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Framework of Business For Against Management Expansion via Business Acquisition or Joint Venture 12 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-independent For For Management Non-executive Director 3 Elect Ha Seung Soo as a None Against Shareholder Shareholder-Nominee to the Board (Outside Director) 4 Amend Articles of Incorporation None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Sonu Suk-ho as Outside Director For For Management 3.2 Elect Choi Myung-hee as Outside For For Management Director 3.3 Elect Jeong Kou-whan as Outside For For Management Director 3.4 Elect Yoo Suk-ryul as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 4 Elect Han Jong-soo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7.2 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 8 Elect Kwon Soon-won as a Against Against Shareholder Shareholder-Nominee to the Board (Outside Director) -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Deposit, Loan and For For Management Related-party Transaction -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisor 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Stock Option Incentive Plan For For Management and Its Summary 7 Approve Appraisal Measures of the For For Management Stock Option Incentive Plan 8 Approve Authorization of the Board to For For Management Handle All Related Matters on Stock Option Incentive Plan 9 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 10 Approve Methods to Assess the For Against Management Performance of Plan Participants 11 Approve Authorization of the Board to For Against Management Handle All Related Matters on Performance Shares Incentive Plan 12 Approve Phase IV Global Partnership For Against Management Stock Ownership Plan Draft and Summary 13 Approve Authorization of the Board to For Against Management Handle All Related Matters on Phase IV Global Partnership Stock Ownership Plan 14 Approve Phase I Business Partnership For Against Management Stock Ownership Plan Draft and Summary 15 Approve Authorization of the Board to For Against Management Handle All Related Matters on Phase I Business Partnership Stock Ownership Plan 16 Approve Provision of Guarantee For For Management 17 Approve Special Report on Foreign For For Management Exchange Capital Derivatives Business Investment 18 Approve Use of Idle Funds to Conduct For Against Management Entrusted Asset Management 19 Approve Deposit and Loan Related Party For For Management Transactions 20 Amend Articles of Association For For Management 21 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MOBILE WORLD INVESTMENT CORP. Ticker: MWG Security ID: Y604K2105 Meeting Date: AUG 20, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Budget for Merger For Against Management and Acquisition Acitivities 2 Authorize Board to Ratify and Execute For Against Management Merger and Acquisition Acitivities 3 Approve Issuance of Shares to For For Management Qualified Investors -------------------------------------------------------------------------------- MOBILE WORLD INVESTMENT CORP. Ticker: MWG Security ID: Y604K2105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Board For For Management 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2018 Business Targets For For Management 5 Approve 2017 Cash Dividends For For Management 6 Authorize Board to Decide to Issue or For For Management Not to Issue Stock Dividend 7 Approve Grant of Options under For Against Management Employee Stock Options Plan 8 Approve 2018 Stock Option Plan For Against Management 9 Approve Report on Payment of Cash For For Management Dividend from 2016 Retained Earnings 10 Approve Report on Issuance of Shares For For Management under Employee Stock Options Plan in 2017 11 Approve Capital Injection to Bach Hoa For For Management Xanh Supermarkets 12 Approve Capital Injection to For For Management Thegioididong Hightech Co Ltd 13 Approve Capital Injection to The Gioi For For Management Di Dong JSC 14 Ratify Auditors for 2018 Financial Year For For Management 15 Approve Payment of 2017 Remuneration For For Management of Directors and Supervisors and Proposed 2018 Remuneration 16 Adopt New Articles of Association For For Management 17 Dismiss Chris Freund as Director and For Against Management Elect Additional Director 18 Dismiss Nguyen Khanh Van as Supervisor For Against Management and Elect Do Thi Loan as Supervisor 19 Authorize Board Chairman to Serve as For Against Management CEO 20 Other Business For Against Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # 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 For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- ORION CORPORATION Ticker: A271560 Security ID: Y6S90M128 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jong-gu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For Against Management 6 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- PHU NHUAN JEWELRY JSC Ticker: PNJ Security ID: Y6891A109 Meeting Date: APR 21, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Report on 2017 Business For For Management Performance 3 Approve 2017 Report of Board of For For Management Directors 4 Approve 2017 Report of Supervisory For For Management Board 5 Approve 2017 Audited Financial For For Management Statements 6 Approve 2017 Income Allocation and For For Management Appropriation to Reserves 7 Approve Remuneration of Board of For For Management Directors, Supervisory Board and Report on Remuneration, Allowances and Benefits of Managing Director 8 Ratify Auditors for 2018 Financial Year For For Management 9 Approve Bonus Issuance of Shares For For Management 10 Approve Issuance of Shares under For Against Management Employees Stock Options Program 11 Approve Increase in Size of Board of For Against Management Directors and Election of Additional Directors 12 Amend Corporate Governance Regulations For For Management 13 Elect Directors For Against Management 14 Other Business For Against Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Associate in Relation to the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, 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 the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice, Existence of Quorum For For Management and Call to Order 2 Approve the Minutes of Previous For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Meeting 3 Approve Annual Report For For Management 4.1 Elect Lucio L. Co as Director For For Management 4.2 Elect Susan P. Co as Director For For Management 4.3 Elect Ferdinand Vincent P. Co as For For Management Director 4.4 Elect Leonardo B. Dayao as Director For For Management 4.5 Elect Pamela Justine P. Co as Director For For Management 4.6 Elect Jack Huang as Director For For Management 4.7 Elect Marilyn V. Pardo as Director For For Management 4.8 Elect Edgardo G. Lacson as Director For For Management 4.9 Elect Jaime Dela Rosa as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Other Matters For Against Management 7 Adjournment For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Young-noh as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhu Xingming as Non-independent For For Management Director 1.02 Elect Song Junen as Non-independent For For Management Director 1.03 Elect Li Juntian as Non-independent For For Management Director 1.04 Elect Zhou Bin as Non-independent For For Management Director 1.05 Elect Liu Yuchuan as Non-independent For For Management Director 1.06 Elect Wang Wei as Non-independent For For Management Director 2.01 Elect Qu Jian as Independent Director For For Management 2.02 Elect Zhao Zhengming as Independent For For Management Director 2.03 Elect Gong Yin as Independent Director For For Management 3.01 Elect Bai Ziping as Supervisor For For Management 3.02 Elect Liu Guowei as Supervisor For For Management 4 Amend Investment Decision Making For For Management Process 5 Approve Repurchase Write-off For For Management Performance Shares that has been Granted but Not Unlocked (1) 6 Approve Decrease Registered Capital For For Management and Amend Articles of Association 7 Approve Repurchase Write-off For For Management Performance Shares that has been Granted but Not Unlocked (2) 8 Approve Repurchase Write-off For For Management Performance Shares that has been Granted but Not Unlocked (3) 9 Approve Amendments to Articles of For For Management Association 10 Approve Completion of Partial Raised For For Management Funds Investment Project and Use of Remaining Raised Funds to Permanently Replenish Working Capital -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve 2018 Bank Comprehensive Credit For Against Management Line Application and Provision of Guarantee for Comprehensive Credit Line Application 8 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 9 Approve Use of Idle Raised Funds to For For Management Purchase Financial Products 10 Approve Repurchase and Cancellation of For For Management Performance Shares of Retired Plan Participants that have been Granted but not yet Unlocked (Approved by First Meeting of Fourth Session Board of Directors) 11 Approve Repurchase and Cancellation of For For Management Performance Shares of Retired Plan Participants that have been Granted but not yet Unlocked (Approved by Second Meeting of Fourth Session Board of Directors) 12 Approve Repurchase and Cancellation of For For Management Performance Shares of Retired Plan Participants that have been Granted but not yet Unlocked (Approved by Third Meeting of Fourth Session Board of Directors) 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management Investment Decision-making -------------------------------------------------------------------------------- SILERGY CORP Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # 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 Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Ludovic, Frederic, Pierre For For Management Holinier as as Director 3d Elect Zhang Yong as Director For For Management 3e Elect Chen Jun as Director For For Management 3f Approve Remuneration of Directors and For For Management Supervisors 4 Approve KPMG 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 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: SUPREMEIND Security ID: Y83139140 Meeting Date: JUL 03, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Interim For For Management Dividend 3 Reelect V.K. Taparia as Director For For Management 4 Approve LODHA & CO., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration and Approve Appointment of Branch Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Amend Terms and Conditions of For For Management Appointment of Shivratan Jeetmal Taparia as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # 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 Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # 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 Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c 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 -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Weichang Zhou as Director For For Management 2d Elect Edward Hu as Director For For Management 2e Elect Yibing Wu as Director For For Management 2f Elect Yanling Cao as Director For For Management 2g Elect William Robert Keller as Director For For Management 2h Elect Teh-Ming Walter Kwauk as Director For For Management 2i Elect Wo Felix Fong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 ====================== Matthews Asia Small Companies Fund ====================== A-LIVING SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements 4 Approve 2017 Annual Report For For Management 5 Approve 2018 Annual Financial Budget For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management 10 Remove Wang Wei as Director None For Shareholder 11 Amend Articles of Association For For Shareholder 12 Approve Technology Services Framework For For Management Agreement and the Annual Caps for the Three Years Ending 31 December 2020 13 Approve Consultation Services For For Management Framework Agreement and the Annual Caps for the Three Years Ending 31 December 2020 14 Approve Consultation and Pre-delivery For For Management Inspection Services Framework Agreement and the Annual Caps for the Three Years Ending 31 December 2020 15 Approve Property Agency Services For For Management Framework Agreement and the Annual Caps for the Three Years Ending 31 December 2020 -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y0015V107 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: AUG 14, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Khushali Samip Solanki as For For Management Director 5 Approve B S R & Co. LLP, Chartered For For Management Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Yashwant M. Patel as Whole-Time Director 7 Approve Material Related Party For For Management Transactions with Welcast Steels Limited 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Articles of Association For For Management 10 Approve Keeping of Register of Members For For Management and Related Documents at a Place Other than the Registered Office of the Company -------------------------------------------------------------------------------- AK MEDICAL HOLDINGS LIMITED Ticker: 1789 Security ID: G02014101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # 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 Li Zhijiang as Director For For Management 3b Elect Zhang Bin as Director For For Management 3c Elect Zhang Chaoyang as Director For For Management 3d Elect Zhao Xiaohong as Director For For Management 3e Elect Li Wenming as Director For For Management 3f Elect Wang David Guowei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC COMPANY LIMITED Ticker: AP Security ID: Y0209X117 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6.1 Elect Anuphong Assavabhokhin as For For Management Director 6.2 Elect Pichet Vipavasuphakorn as For Against Management Director 6.3 Elect Visanu Suchatlumpong as Director For For Management 6.4 Elect Somyod Suteerapornchai as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- ASLAN PHARMACEUTICALS LIMITED Ticker: 6497 Security ID: G05424109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ATHENEX, INC. Ticker: ATNX Security ID: 04685N103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Cannon For Withhold Management 1.2 Elect Director Jinn Wu For Withhold Management 1.3 Elect Director James Zukin For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BBI LIFE SCIENCES CORPORATION Ticker: 1035 Security ID: G1089Y118 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # 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 Wang Qisong as Director For For Management 3b Elect Zhou Mi as Director For For Management 3c Elect Liu Jianjun as Director For Against Management 3d Elect Xia Lijun as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Stock Ownership For Against Management Scheme 2 Authorize Board to Handle All Matters For Against Management in Relation to the Key Employee Stock Ownership Scheme -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Stock Ownership For Against Management Scheme 2 Authorize Board to Handle All Matters For Against Management in Relation to the Key Employee Stock Ownership Scheme -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Application For For Management for the Initial Public Offering of A Shares and Listing 2 Approve Authorization to the Board to For For Management Handle the Relevant Matters of the Application for Initial Public Offering of A Shares and Listing at its Absolute Discretion 3 Approve Price Stabilizing Plan within For For Management Three Years upon Initial Public Offering of A Shares and Listing 4 Approve Accumulated Profits For For Management Distribution Plan Prior to Initial Public Offering of A Shares 5 Approve Relevant Undertaking Matters For For Management of Information Disclosure in the Prospectus of Initial Public Offering of A Shares and Listing 6 Approve Use of Proceeds of and For For Management Feasibility Analysis on Initial Public Offering of A Shares 7 Approve Remedial Measures on Dilution For For Management of Current Returns from Initial Public Offering of A Shares and Listing and Undertakings of Relevant Undertaking Entities 8 Approve Formulation of Applicable For For Management Articles of Association upon Initial Public Offering of A Shares and Listing 9 Amend Articles of Association For For Management 10 Amend Rules of Procedure for the For For Management Shareholders' General Meeting 11 Amend Rules of Procedure for the Board For For Management of Directors 12 Amend Rules of Procedure for the Board For For Management of Supervisors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares 14 Approve Dividend Distribution Plan for For For Management the Three Years After Initial Public Offering of A Shares and Listing 15 Approve Ernst & Young Hua Ming LLP as For For Management Special Audit Institution of the Initial Public Offering of A Shares and Listing 16 Approve Report on Use of Previously For For Management Raised Proceeds 17 Approve 2017 Financial Accounts Report For For Management 18 Approve 2017 Audited Consolidated For For Management Financial Statement and Its Summary 19 Approve 2017 Profit Distribution Plan For For Management and Recommendation on Declaration of Dividend 20 Approve Ernst & Young as Auditors and For For Management Payment of 2017 Auditing Remuneration 21 Approve 2018 Investment Plan For For Management 22 Approve 2017 Report of the Board of For For Management Directors 23 Approve 2017 Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Application For For Management for the Initial Public Offering of A Shares and Lisitng 2 Approve Authorization to the Board to For For Management Handle the Relevant Matters of the Application for Initial Public Offering of A Shares and Listing at its Absolute Discretion 3 Approve Price Stabilizing Plan within For For Management Three Years upon Initial Public Offering of A Shares and Listing 4 Approve Accumulated Profits For For Management Distribution Plan Prior to the Initial Public Offering of A Shares 5 Approve the Relevant Undertaking For For Management Matters of Information Disclosure in the Prospectus of Initial Public Offering of A Shares and Listing -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G169 Meeting Date: JUL 15, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gurbachan Singh Dhingra as For For Management Director 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration to For For Management Non-Executive Directors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Pushpanathan a/l S.A. For For Management Kanagarayar as Director 3 Elect Grace Yeoh Cheng Geok as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition via Shares Swap by For For Management New Share Issuance -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Capital Structure Adjustments For For Management 8.1 Elect Zhang Wei-Zu with ID No. For For Management K120085XXX as Independent Director 8.2 Elect Zhao Hui-Juan with ID No. For For Management H221362XXX as Independent Director 8.3 Elect Lin Yu-Chang with ID No. For For Management G120064XXX as Independent Director 8.4 Elect Chen Taiming, Representative of None Against Shareholder Guoju Co., Ltd., with Shareholder No. 1179 as Non-Independent Director 8.5 Elect Lai Yuanhe, Representative of None Against Shareholder Shiheng Industrial Co., Ltd., with Shareholder No. 2905 as Non-Independent Director 8.6 Elect Li Huizhen, Representative of None Against Shareholder Shiheng Industrial Co., Ltd., with Shareholder No. 2905 as Non-Independent Director 8.7 Elect Wang Jinshan, Representative of None Against Shareholder Shiheng Industrial Co., Ltd., with Shareholder No. 2905 as Non-Independent Director 8.8 Elect Zhang Dawei, Representative of None Against Shareholder Shiheng Industrial Co., Ltd., with Shareholder No. 2905 as Non-Independent Director 8.9 Elect Zhang Qiwen, Representative of None Against Shareholder Huantai Co., Ltd., with Shareholder No. 29314 as Non-Independent Director 8.10 Elect Wei Yongdu, Representative of None Against Shareholder Yongqin Industrial Co., Ltd., with Shareholder No. 62609 as Non-Independent Director 8.11 Elect Non-Independent Director No. 1 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Meng Fanqiu as Director For For Management 5 Elect Bella Young Pit Lai as Director For Against Management 6 Elect David Windle as Director For For Management 7 Elect Li Yongji as Director For Against Management 8 Elect Wang Yanjun as Director For For Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For Against Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dongfang 13-2 Gasfield Group For For Management Natural Gas Sale and Purchase Agreement and Related Transactions 2 Approve the Proposed 2018-2020 Annual For For Management Caps for the Transactions Under the Natural Gas Sale and Purchase Agreements and Related Transactions 3 Approve Comprehensive Services and For For Management Product Sales Agreement and Related Transctions 4 Approve the Proposed 2018-2020 Annual For For Management Caps for the Transactions Under the Comprehensive Services and Product Sales Agreement and Related Transactions 5 Approve Finance Lease Agreement and For For Management Related Transactions 6 Approve the Proposed 2018-2020 Annual For For Management Caps for the Transactions Under the Finance Lease Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution and For For Management Declaration of Final and Special Dividend 5 Approve 2018 Budget Proposals For For Management 6 Elect Xia Qinglong as Director, For For Management Authorize Executive Director to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 7 Elect Wang Weimin as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 8 Elect Meng Jun as Director, Authorize For For Management Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 9 Elect Guo Xinjun as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 10 Elect Lee Kit Ying as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Her and Authorize Board to Fix Her Remuneration 11 Elect Lee Kwan Hung as Director, For Against Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 12 Elect Yu Changchun as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 13 Elect Tang Quanrong as Supervisor, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 14 Elect Li Xiaoyu as Supervisor, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 15 Approve BDO Limited and BDO China Shu For For Management Lun Pan CPAs as Overseas and Domestic Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Liu Xuehua as Director For For Management 2.1b Elect Wang, Michael Chou as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: 511243 Security ID: Y1581A113 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect N. Srinivasan as Director For For Management 4 Approve S.R.Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of N. Srinivasan as Executive Vice Chairman and Managing Director 6 Approve Appointment and Remuneration For For Management of Arun Alagappan as Executive Director 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Okuoka, Katsuhito For For Management 1.3 Elect Director Kokubo, Masafumi For For Management 1.4 Elect Director Yuhara, Shinji For For Management 1.5 Elect Director Kagawa, Junichi For For Management 1.6 Elect Director Asai, Noriko For For Management 1.7 Elect Director Uemura, Kazumasa For For Management 2.1 Appoint Statutory Auditor Hayashi, For For Management Koichi 2.2 Appoint Statutory Auditor Sawaizumi, For Against Management Takeshi 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Authorize For For Management the Board to Deal with All Matters Relating to the Payment of Special Dividend -------------------------------------------------------------------------------- CLIO COSMETICS CO., LTD. Ticker: A237880 Security ID: Y1R6H7105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Eun-gyeong as Inside For For Management Director 2.2 Elect Heo Seok-jun as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Hyeon-suk as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- COSMECCA KOREA CO., LTD. Ticker: A241710 Security ID: Y1R6H9101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: D&O Security ID: Y2105L106 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 27.95 Percent For For Management Equity Interest in Dominant Opto Technologies Sdn Bhd 1 Amend Constitution For For Management 2 Approve Grant of Options to Subscribe For Against Management for New Dominant Shares to Selected Executive Employees of Dominant 3 Amend By-Laws of the Employees' Share For Against Management Option Scheme (ESOS) -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: D&O Security ID: Y2105L106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Goh Nan Yang as Director For For Management 2 Elect Jesper Bjoern Madsen as Director For Against Management 3 Approve Final Dividend For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Wong Meng Tak to Continue For For Management Office as Independent Non-Executive Director 8 Approve Yeow See Yuen to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DELFI LTD. Ticker: P34 Security ID: Y2035Q100 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Pedro Mata-Bruckmann as Director For For Management 4 Elect Davinder Singh as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For For Management Delfi Limited Scrip Dividend Scheme 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- DOUZONE BIZON LTD. Ticker: A012510 Security ID: Y2197R102 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Gyeong-doh as Internal For Against Management Auditor -------------------------------------------------------------------------------- DOUZONE BIZON LTD. Ticker: A012510 Security ID: Y2197R102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GABRIEL INDIA LIMITED Ticker: 505714 Security ID: Y2677A132 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Jagdish Kumar as Director For For Management 4 Approve B. K. Khare & Co., Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reclassification of Kiran J For For Management Anand and Devika Anand as Non-Promoters 6 Approve Appointment and Remuneration For For Management of Anjali Singh as Executive Chairperson 7 Approve Commission Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- GDS HOLDINGS LTD Ticker: GDS Security ID: 36165L108 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORPORATION Ticker: 1548 Security ID: G3825B105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Scheme For Against Management -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORPORATION Ticker: 1548 Security ID: G3825B105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Meng Jiange as Director For For Management 2A2 Elect Wang Luquan as Director For For Management 2A3 Elect Pan Yuexin as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBAL PMX CO LTD Ticker: 4551 Security ID: Y27180101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- GREAT TREE PHARMACY CO., LTD. Ticker: 6469 Security ID: Y2864G108 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- GRUH FINANCE LTD Ticker: 511288 Security ID: Y2895W148 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K. G. Krishnamurthy as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bhavna Doshi as Director For For Management 6 Reelect Biswamohan Mahapatra as For For Management Director 7 Elect Renu S. Karnad as Director For Against Management 8 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 9 Approve Issuance of Bonus Shares For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Authorize Issuance of Redeemable Non For For Management Convertible Debentures and Unsecured Redeemable Subordinated Debt - Tier II NCDs on Private Placement Basis -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Services Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Xie Lebin as Director For For Management 3.2 Elect Liu Yiyong as Director For For Management 3.3 Elect Yim Fung as Director For For Management 3.4 Elect Qi Haiying as Director For For Management 3.5 Elect Li Guangjie as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HO CHI MINH CITY SECURITIES CORP. Ticker: HCM Security ID: Y32324108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' 2017 Report For For Management 2 Approve Management's Report on 2017 For For Management Business Performance 3 Approve 2018 Business Plan and Targets For For Management 4 Approve Supervisory Board's Report on For For Management Company's Activities 5 Approve 2017 Audited Financial For For Management Statements 6 Approve 2017 Second Dividend For For Management 7 Approve Proposed 2018 Dividend For For Management 8 Approve 2017 Income Allocation For For Management 9 Ratify Auditors for 2018 Financial Year For For Management 10 Amend Articles of Association For Against Management 11 Amend Corporate Governance Regulations For Against Management 12 Approve Bonus Issuance and Issuance of For Against Management Rights to Employees under Employee Stock Option Plan 13 Dismiss Nguyen Thanh Liem as Director For Against Management Designated as Vice Board Chairman, and Approve Election of Additional Director 14 Elect Director For Against Management 15 Other Business For Against Management -------------------------------------------------------------------------------- HONMA GOLF LIMITED Ticker: 6858 Security ID: G45946103 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jianguo as Director For For Management 3b Elect Ito Yasuki as Director For For Management 3c Elect Murai Yuji as Director For For Management 3d Elect Zuo Jun as Director For For Management 3e Elect Lu Pochin Christopher as Director For For Management 3f Elect Wang Jianguo as Director For For Management 3g Elect Xu Hui as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- INCROSS CO., LTD. Ticker: 216050 Security ID: Y3R041101 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- INCROSS CO., LTD. Ticker: 216050-KR Security ID: Y3R041101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Oh Gyeong-su as Outside Director For For Management 3.2 Elect Kim Young-cheol as Outside For For Management Director 3.3 Elect Jeong Yeon-hun as For For Management Non-independent Non-executive Director 4.1 Elect Oh Gyeong-su as a Member of For For Management Audit Committee 4.2 Elect Kim Young-cheol as a Member of For For Management Audit Committee 4.3 Elect Kim Ji-hun as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect Zhan Hui Fen with ID No. For Against Management J220207XXX as Independent Director 9.2 Elect Liang Xiu Zong with ID No. For Against Management J120409XXX as Independent Director 9.3 Elect Zhou Bo Jiao with ID No. For For Management D101101XXX as Independent Director 9.4 Elect Cai Yu Qin with ID No. For For Management R222143XXX as Independent Director 9.5 Elect Cai Maozhen, Representative of None Against Shareholder Fucun Construction Co., Ltd., with Shareholder No. 52339 as Non-Independent Director 9.6 Elect Cheng Shifang, Representative of None Against Shareholder Fucun Construction Co., Ltd., with Shareholder No. 52339 as Non-Independent Director 9.7 Elect Cai Xinhui with Shareholder No. None Against Shareholder as 66698 Non-Independent Director 9.8 Elect Representative of Zhengwen None Against Shareholder Technology Co., Ltd. with Shareholder No. 77712 as Non-Independent Director 9.9 Elect Chen Jincai with Shareholder No. None Against Shareholder 83732 as Non-Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JACOBSON PHARMA CORPORATION LIMITED Ticker: 2633 Security ID: G67729106 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 04, 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 Sum Kwong Yip, Derek as Director For For Management 4 Elect Yim Chun Leung as Director For For Management 5 Elect Pun Yue Wai as Director For For Management 6 Elect Lam Sing Kwong, Simon as Director For For Management 7 Elect Kwing Tong, Alan as Director For For Management 8 Elect Chow Hee Lum, Albert as Director For For Management 9 Elect Young Chun Man, Kenneth as For For Management Director 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Authorize Repurchase of Issued Share For For Management Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- K.S. TERMINALS INC. Ticker: 3003 Security ID: Y4989R100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 10 Amend Trading Procedures Governing For For Management Derivatives Products 11.1 Elect LAI RUI HUA with ID No. For Against Management R100145XXX as Independent Director 11.2 Elect CHEN LIANG GUANG with ID No. For Against Management D100189XXX as Independent Director 11.3 Elect LI YI LONG with ID No.L120645XXX For For Management as Independent Director 11.4 Elect Non-independent Director No. 1 None Against Shareholder 11.5 Elect Non-independent Director No. 2 None Against Shareholder 11.6 Elect Non-independent Director No. 3 None Against Shareholder 11.7 Elect Non-independent Director No. 4 None Against Shareholder 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KAREX BERHAD Ticker: KAREX Security ID: Y458FY102 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Law Ngee Song as Director For For Management 2 Elect Arshad Bin Ayub as Director For For Management 3 Elect Ong Eng Long @ Ong Siew Chuan as For For Management Director 4 Elect Goh Yen Yen as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 7 Approve Final Dividend For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PCL Ticker: KGI Security ID: Y4757T189 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Foong Hock Meng as Director For Against Management 5.2 Elect Pisit Leeahtam as Director For For Management 5.3 Elect Chih-Hung Lin as Director For For Management 5.4 Elect Wisit Wongpaisan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: G52568147 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Liu Chia Yung as Director For For Management 2C Elect Gary Clark Biddle as Director For For Management 2D Elect Shen Yuan Ching as Director For For Management 2E Elect Cao Yang Feng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINIK CO. Ticker: 1560 Security ID: Y4789C105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KNOWLES CORPORATION Ticker: KN Security ID: 49926D109 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Didier Hirsch For For Management 1.2 Elect Director Ronald Jankov For For Management 1.3 Elect Director Ye Jane Li For For Management 1.4 Elect Director Cheryl Shavers For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LA OPALA RG LTD Ticker: 526947 Security ID: Y5211N148 Meeting Date: AUG 26, 2017 Meeting Type: Annual Record Date: AUG 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nidhi Jhunjhunwala as Director For For Management 4 Reelect Ajit Jhunjhunwala as Director For For Management 5 Approve Singhi & Co., Chartered For For Management Accountants, Kolkata as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of Ajit Jhunjhunwala as Joint Managing Director 7 Elect Subir Bose as Director For For Management -------------------------------------------------------------------------------- LA OPALA RG LTD Ticker: 526947 Security ID: Y5211N148 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- LEENO INDUSTRIAL INC. Ticker: A058470 Security ID: Y5254W104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Chae-yoon as Inside Director For For Management 3.2 Elect Shin Byeong-cheol as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Zhang Deyuan as Director For For Management 2.3 Elect Liu Jianxiong as Director For For Management 2.4 Elect Cleary Christopher Michael as For Against Management Director 2.5 Elect Monaghan Shawn Del as Director For For Management 2. Elect Jiang Feng as Director For For Management 2.7 Elect Liang Hsien Tse Joseph as For For Management Director 2.8 Elect Wang Wansong as Director For For Management 2.9 Elect Zhou Luming as Director For For Management 2.10 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MERCK LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N. Krishnan as Director For For Management 4 Elect Milind Thatte as Director For For Management 5 Approve Haribhakti & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transaction with For For Management Merck KGaA, Germany -------------------------------------------------------------------------------- MERCK LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the BPL Business For For Management of the Company to MLSPL and/or Its Affiliates Under Regulations 26(2)(a) and (e) of the SEBI Regulations, 2011 2 Approve Transfer of the BPL Business For For Management of the Company to MLSPL and/or Its Affiliates Under Section 180(1)(a) of the Companies Act, 2013 3 Approve Transfer of the BPL Business For For Management of the Company to MLSPL and/or Its Affiliates Under Section 188 of the Companies Act, 2013 and Regulation 23(4) of the SEBI Regulations, 2015 4 Approve Manufacturing and Supply For For Management Agreements with One or More Entities Belonging to the Merck Group Under Regulation 26(2)(e) of the SEBI Regulations, 2011 5 Approve Manufacturing and Supply For For Management Agreements with One or More Entities Belonging to the Merck Group Under Section 188 of the Companies Act, 2013 and Regulation 23(4) of the SEBI Regulations, 2015 6 Approve Transitional Services For For Management Agreements with One or More Entities Belonging to the Merck Group Under Regulation 26(2)(e) of the SEBI Regulations, 2011 7 Approve Transitional Services For For Management Agreements with One or More Entities Belonging to the Merck Group Under Section 188 of the Companies Act, 2013 and Regulation 23(4) of the SEBI Regulations, 2015 8 Approve Reverse Transitional Services For For Management Agreements with One or More Entities Belonging to the Merck Group Under Regulation 26(2)(e) of the SEBI Regulations, 2011 9 Approve Reverse Transitional Services For For Management Agreements with One or More Entities Belonging to the Merck Group Under Section 188 of the Companies Act, 2013 and Regulation 23(4) of the SEBI Regulations, 2015 10 Approve Transitional Distribution For For Management Services Agreements with One or More Entities Belonging to the Merck Group Under Regulation 26(2)(e) of the SEBI Regulations, 2011 11 Approve Transitional Distribution For For Management Services Agreements with One or More Entities Belonging to the Merck Group Under Section 188 of the Companies Act, 2013 and Regulation 23(4) of the SEBI Regulations, 2015 -------------------------------------------------------------------------------- OCLARO, INC. Ticker: OCLR Security ID: 67555N206 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Collins For For Management 1.2 Elect Director Denise Haylor For For Management 1.3 Elect Director William L. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Wasow as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Cole -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividends 3 Reelect Nari Genomal as Director For For Management 4 Reelect Ramesh Genomal as Director For For Management 5 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect B C Prabhakar as Director For For Management 7 Elect Vedji Ticku as Director For For Management 8 Approve Appointment and Remuneration For For Management of Vedji Ticku as Executive Director & Chief Executive Officer 9 Elect V S Ganesh as Director For For Management 10 Approve Appointment and Remuneration For For Management of V S Ganesh as Executive Director- Manufacturing & Operations 11 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- PLAN B MEDIA PUBLIC COMPANY LTD. Ticker: PLANB Security ID: Y6987F111 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Dividend Payment 5.1 Elect Pennapha Dhanasarnsilp as For For Management Director 5.2 Elect Ekapak Nirapathpongporn as For For Management Director 5.3 Elect Tanate Lojanagosin as Director For For Management 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 Approve Decrease in Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Approve Increase in Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 12 Approve Allocation of Newly Issued For For Management Ordinary Shares 13 Amend Articles of Association For For Management 14 Other Business None None Management -------------------------------------------------------------------------------- PRECISION TSUGAMI (CHINA) CORPORATION LIMITED Ticker: 1651 Security ID: G7215M100 Meeting Date: MAR 05, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Caps for Three Years For For Management Under the Technology License Agreement 1.2 Approve Annual Caps for Three Years For For Management Under the Master Sales Agreement 1.3 Approve Annual Caps for Three Years For For Management Under the Master Purchase Agreement 1.4 Authorize Board to Deal with All For For Management Matters in Relation to the Revised Annual Caps -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ASTRA OTOPARTS TBK Ticker: AUTO Security ID: Y7122W126 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For For Management Directors and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK Ticker: BTPN Security ID: Y71177128 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Resignation of Wolf Arno Kluge For For Management as Director 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Change in the Use of Proceeds For For Management from the Sustainable Bond Offerings III 7 Re-confirm the Management and Employee For Against Management Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters 8 Re-confirm the Employee Stock Option For Against Management Program (MESOP) and Authorize Commissioners to Deal with All Related Matters -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK Ticker: BTPN Security ID: Y71177128 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association to For For Management Reflect Changes in the Authorized Capital -------------------------------------------------------------------------------- PT BFI FINANCE INDONESIA TBK Ticker: BFIN Security ID: Y7124T113 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: MAR 22, 2018 # 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 Appoint Auditors For For Management 4 Approve Delegation of Duties of For For Management Directors and Remuneration of Directors and Commissioners 5 Accept Report on the Use of Proceeds For For Management from Public Offering 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT PURADELTA LESTARI TBK Ticker: DMAS Security ID: Y713A0109 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # 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 Changes in the Board of For For Management Directors and Commissioners 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK. Ticker: ULTJ Security ID: Y7145S169 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # 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 Auditors For For Management -------------------------------------------------------------------------------- RICH SPORT PUBLIC COMPANY LIMITED Ticker: RSP Security ID: Y7284K126 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payments 5.1 Elect Papitch Wongpaitoonpiya as For For Management Director 5.2 Elect Somroj Sirisophana as Director For For Management 5.3 Elect Chertchai Prasongphonchai 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 Other Business For Against Management -------------------------------------------------------------------------------- SAIGON CARGO SERVICE CORPORATION Ticker: Security ID: Y73981105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report For For Management 2 Approve 2017 Audited Financial For For Management Statements 3 Approve Supervisory Board's Report For For Management 4 Approve 2017 Income Allocation For For Management 5 Approve 2018 Business Targets and For For Management Income Allocation 6 Ratify Auditors for 2018 Financial Year For For Management 7 Approve 2018 Remuneration of Directors For For Management and Supervisors 8 Remove Trading of Fuel as Business Line For For Management 9 Amend Articles of Association For For Management 10 Approve Corporate Governance For For Management Regulations 11 Approve Election Procedures and List For Against Management of Election Nominees 12 Elect Directors and Supervisors For Against Management 13 Other Business For Against Management -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution For For Management Proposal 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors, and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SILERGY CORP Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Approve Abolishing Rules Governing the For For Management Scope of Powers of Supervisors 10.1 Elect Wang Shaw Shing, with For For Management Shareholder No. 1, as Non-Independent Director 10.2 Elect Yeh Hsin Chih, with Shareholder For For Management No. 7, as Non-Independent Director 10.3 Elect a Representative of Agrocy For For Management Research Inc. with Shareholder No. 132 as Non-Independent Director 10.4 Elect Liang Wei Ming with Shareholder For For Management No. 133 as Non-Independent Director 10.5 Elect a Representative of Tai Yi For For Management Investment Co., Ltd. with Shareholder No. 22265 as Non-Independent Director 10.6 Elect a Representative of Kuo Shian For For Management Investment Co., Ltd. with Shareholder No. 71146, as Non-Independent Director 10.7 Elect Wea Chi Lin with ID No. For Against Management J100196XXX as Independent Director 10.8 Elect Chen Shi Kuan with ID No. For For Management A223582XXX as Independent Director 10.9 Elect Chang Zheng Yan with ID No. For For Management R100618XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # 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 Xiang Xiwen as Director For For Management 3B Elect Dai Liqi as Director For Against Management 3C Elect Wong Pui Sze, Priscilla as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # 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 Yang Xianxiang as Director For For Management 3b Elect Liu Kecheng as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Issue New For Against Management Award Shares to BOCI-Prudential Trustee Limited Under Share Award Scheme 2 Approve Grant of Award Shares to Yang For Against Management Xianxiang Under the Share Award Scheme 3 Approve Grant of Award Shares to Liu For Against Management Kecheng Under the Share Award Scheme 4 Approve Grant of Award Shares to Xue For Against Management Peng Under the Share Award Scheme 5 Approve Grant of Award Shares to Xue For Against Management Mingyuan Under the Share Award Scheme 6 Approve Grant of Award Shares to Lai For Against Management Zhiyong Under the Share Award Scheme 7 Approve Grant of Award Shares to Tsui For Against Management Yung Kwok Under the Share Award Scheme 8 Approve Grant of Award Shares to Yeung For Against Management Kwok On Under the Share Award Scheme 9 Approve Grant of Award Shares to Lo For Against Management Wing Yan Under the Share Award Scheme 10 Approve Grant of Award Shares to Ngai For Against Management Wai Fung Under the Share Award Scheme -------------------------------------------------------------------------------- SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO. Ticker: 8341 Security ID: Y8T409107 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # 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 for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: SUPREMEIND Security ID: Y83139140 Meeting Date: JUL 03, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Interim For For Management Dividend 3 Reelect V.K. Taparia as Director For For Management 4 Approve LODHA & CO., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration and Approve Appointment of Branch Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Amend Terms and Conditions of For For Management Appointment of Shivratan Jeetmal Taparia as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TAIMIDE TECH INC. Ticker: 3645 Security ID: Y83623101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 3.1 Elect SHENG-CHANG WU, with SHAREHOLDER For For Management NO.2 as Non-independent Director 3.2 Elect MEEI-LING TZENG, with For For Management SHAREHOLDER NO.8 as Non-independent Director 3.3 Elect CHIH-TENG HSIEH, a For For Management Representative of FENG JUNG ENTERPRISE CO.,LTD., with SHAREHOLDER NO.73, as Non-independent Director 3.4 Elect FAN-GEI HSIEH, a Representative For Did Not Vote Management of CHAN FUN INVESTMENT CO LTD, with SHAREHOLDER NO.6, as Non-independent Director 3.5 Elect CHIH-HONG YEN, with SHAREHOLDER For Did Not Vote Management NO.197 as Non-independent Director 3.6 Elect CHI-HUAN LO, with SHAREHOLDER NO. For For Management 3 as Non-independent Director 3.7 Elect WEI-CHEN TENG, with SHAREHOLDER For For Management NO.1 as Non-independent Director 3.8 Elect a Representative of NEW WOOD For For Management INVESTMENT CORP., with SHAREHOLDER NO. 14126 as Non-independent Director 3.9 Elect a Representative of TRULY WEALTH For Did Not Vote Management LIMITED, with SHAREHOLDER NO.14132 as Non-independent Director 3.10 Elect TSUNG-SHOU YEH, with SHAREHOLDER For For Management NO.F102761XXX as Independent Director 3.11 Elect SHIH-MEI LIN, with SHAREHOLDER For For Management NO.F223335XXX as Independent Director 3.12 Elect CHING-HUA CHENG, with For For Management SHAREHOLDER NO.G101498XXX as Independent Director 3.13 Elect YAO-CHIN CHANG, with SHAREHOLDER For Against Management NO.J120783XXX as Independent Directors 3.14 Elect YIH-BIN CHIANG, with SHAREHOLDER For Against Management NO.F123851XXX as Independent Director 3.15 Elect PI-YANG CHUANG, with SHAREHOLDER For For Management NO.R100928XXX as Supervisor 3.16 Elect CHIEN-MIN WANG, with SHAREHOLDER For For Management NO.F100399XXX as Supervisor 3.17 Elect a Representative of ARAKAWA For For Management CHEMICAL INDUSTRIES,LTD., with SHAREHOLDER NO.989 as Supervisor 3.18 Elect CHIU,CHING-HSIEN, with For Against Management SHAREHOLDER NO.H121676XXX as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives * Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator. -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TIMES CHINA HOLDINGS LTD. Ticker: 1233 Security ID: G8904A100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # 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 Guan Jianhui as Director For For Management 3A2 Elect Bai Xihong as Director For For Management 3A3 Elect Li Qiang as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIMES PROPERTY HOLDINGS LTD Ticker: 1233 Security ID: G8904A100 Meeting Date: JAN 15, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt New For For Management Chinese Name as Dual Foreign Name of the Company and Related Transactions -------------------------------------------------------------------------------- TOA PAINT (THAILAND) PUBLIC CO. LTD. Ticker: TOA Security ID: Y88495125 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prachak Tangkaravakoon as For For Management Director 5.2 Elect Busatree Wanglee as Director For For Management 5.3 Elect Prisana Praharnkhasuk as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committee Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 5.1 Elect a Representative of Mu Ye Wen For For Management Investment Ltd., with Shareholder No. 00045655, as Non-Independent Director -------------------------------------------------------------------------------- TRI CHEMICAL LABORATORIES, INC. Ticker: 4369 Security ID: J9298F108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Takenaka, Jumpei For For Management 3.2 Elect Director Tazuke, Kiyoshi For For Management 3.3 Elect Director Sugawara, Hisakatsu For For Management 3.4 Elect Director Shibata, Masahito For For Management 3.5 Elect Director Osugi, Hironobu For For Management 3.6 Elect Director Kobayashi, Tsuneo For For Management 3.7 Elect Director Suzuki, Yoshihide For For Management 3.8 Elect Director Jin, Takeshi For For Management 3.9 Elect Director Ota, Shuji For For Management 4 Appoint Statutory Auditor Takamatsu, For For Management Motoharu 5.1 Appoint Alternate Statutory Auditor For For Management Nakagawa, Masakazu 5.2 Appoint Alternate Statutory Auditor For For Management Sakakura, Koji -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 732 Security ID: G91019136 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lam Wai Wah as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Ip Cho Ting, Spencer as Director For Against Management and Authorize Board to Fix His Remuneration 4 Elect Heung Kai Sing as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VALUE ADDED TECHNOLOGY CO. Ticker: A043150 Security ID: Y9347V107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Jeong-hun as Inside For For Management Director 2.2 Elect Ahn Sang-wook as Inside Director For For Management 2.3 Elect Kang Seung-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 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 Approve Special Dividend For For Management 4A1 Elect Yvonne Mo-ling Lo as Director For For Management 4A2 Elect Roberto Guidetti as Director For For Management 4A3 Elect Paul Jeremy Brough as Director For Against Management 4A4 Elect Roy Chi-ping Chung as Director For For Management 4A5 Elect Peter Tak-shing Lo as Director For For Management 4A6 Elect May Lo as Director For For Management 4B Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For For Management Related Transactions 2 Elect Eugene Lye as Director For For Management -------------------------------------------------------------------------------- VITZROCELL CO. LTD. Ticker: 082920 Security ID: Y9385M100 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # 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 Jang Seung-guk as Inside Director For For Management 4 Appoint Seo Gwang-cheol as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- VITZROCELL CO. LTD. Ticker: A082920 Security ID: Y9385M100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jeong-do as Inside Director For For Management 4.1 Elect Choi Woon-seon as Outside For For Management Director 4.2 Elect Kim Jeong-hwan as Outside For For Management Director 5.1 Elect Kim Yong-Seong as Member of For Against Management Audit Committee 5.2 Elect Choi Woon-seon as Member of For For Management Audit Committee 5.3 Elect Kim Jeong-hwan as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WONIK MATERIALS CO. LTD. Ticker: A104830 Security ID: Y9T73R105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yong-han as Inside Director For Against Management 2.2 Elect Han Woo-seong as Inside Director For Against Management 3 Appoint Kim Min-young 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 Auditor -------------------------------------------------------------------------------- XIN POINT HOLDINGS LIMITED Ticker: 1571 Security ID: G9830R100 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Ma Xiaoming as Director For For Management 4b Elect Meng Jun as Director For For Management 4c Elect Zhang Yumin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YONWOO CO., LTD. Ticker: A115960 Security ID: Y9T42C106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Chang-hui as Inside For Against Management Director 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # 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 Kwok Ying Lan as Director For For Management 3b Elect Lin Conghui as Director For For Management 3c Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares ===================== Matthews Asia Strategic Income Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== Matthews Asia Value Fund =========================== ANHUI GUJING DISTILLERY CO., LTD. Ticker: 200596 Security ID: Y0137M100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve 2018 Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve 2018 Appointment of Auditor For For Management 8 Amend Articles of Association For For Management 9 Approve Implementing Rules for For For Management Cumulative Voting System -------------------------------------------------------------------------------- ASANTE INC. Ticker: 6073 Security ID: J02941102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Adjustment in Bank Credit For Against Management Application of Controlled Subsidiary and Provision of Guarantee -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Shareholder Return Plan in the For For Management Next Three Years 6 Approve 2018 Appointment of Annual For For Management Report Auditor and Internal Control Auditor 7 Approve Provision of Guarantee to For For Management Controlled Subsidiary 8 Approve 2018 Daily Related Party For For Management Transaction of the Company and Affiliated Companies 9 Approve Continued Provision of For Against Management Financial Service by Sinopharm Group Finance Co., Ltd. 10 Approve Entrusted Loans for Fund For Against Management Transfer Between Company and Controlled Subsidiary 11 Amend Articles of Association For For Management 12.1 Elect Liu Yong as Non-Independent For For Shareholder Director 12.2 Elect Li Zhiming as Non-Independent For For Shareholder Director 12.3 Elect Jiang Xiuchang as For For Shareholder Non-Independent Director 12.4 Elect Lian Wanyong as Non-Independent For For Shareholder Director 12.5 Elect Li Dongjiu as Non-Independent For For Shareholder Director 12.6 Elect Lin Zhaoxiong as Non-Independent For For Shareholder Director 13.1 Elect Chen Honghui as Independent For For Management Director 13.2 Elect Ou Yongliang as Independent For For Management Director 13.3 Elect Chen Shengqun as Independent For For Management Director 14.1 Elect Wu Yijian as Supervisor For For Shareholder 14.2 Elect Liu Jingyun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # 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 Fok Kin Ning, Canning as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Lai Kai Ming, Dominic as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as For For Management Director 3e Elect Leung Siu Hon as Director For For Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Authorize For For Management the Board to Deal with All Matters Relating to the Payment of Special Dividend -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Peter Cosgrove as Director For Against Management 3b Elect Zhu Jia as Director For For Management 3c Elect Cormac O'Shea as Director For For Management 3d Elect Thomas Manning as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- CMS EDUCATION CO. LTD. Ticker: A225330 Security ID: Y1R6GS100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-hwa as Non-Independent For For Management Non-Executive Director 2.2 Elect Seo Jong-hyeon as For For Management Non-Independent Non-Executive Director 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 13, 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 1.80 per Registered A Share and CHF 0.18 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For Against Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Against Management 4.3 Reelect Jean-Blaise Eckert as Director For Against Management 4.4 Reelect Ruggero Magnoni as Director For Against Management 4.5 Reelect Jeff Moss as Director For For Management 4.6 Reelect Guillaume Pictet as Director For For Management 4.7 Reelect Alan Quasha as Director For Against Management 4.8 Reelect Maria Ramos as Director For For Management 4.9 Reelect Jan Rupert as Director For Against Management 4.10 Reelect Gary Saage as Director For Against Management 4.11 Reelect Cyrille Vigneron as Director For Against Management 4.12 Elect Nikesh Arora as Director For For Management 4.13 Elect Nicolas Bos of Clifton as For Against Management Director 4.14 Elect Clay Brendish as Director For For Management 4.15 Elect Burkhart Grund as Director For Against Management 4.16 Elect Keyu Jin as Director For For Management 4.17 Elect Jerome Lambert as Director For Against Management 4.18 Elect Vesna Nevistic as Director For For Management 4.19 Elect Anton Rupert as Director For Against Management 5.1 Appoint Clay Brendish as Member of the For For Management Compensation Committee 5.2 Appoint Guillaume Pictet as Member of For For Management the Compensation Committee 5.3 Appoint Maria Ramos as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Francoise Demierre Morand as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of CHF 8.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 11 Million 8.3 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 12.3 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # 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 Wang Yuhang as Director For For Management 3b Elect Feng Boming as Director For For Management 3c Elect Chen Dong as Director For For Management 3d Elect Ren Yongqiang as Director For For Management 3e Elect Jiang, Simon X. as Director For For Management 3f 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 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-ryong as Inside For For Management Director 2.2 Elect Cho Hae-nyeong as Outside For For Management Director 2.3 Elect Seo In-deok as Outside Director For For Management 2.4 Elect Ha Jong-hwa as Outside Director For For Management 2.5 Elect Lee Dam as Outisde Director For For Management 3.1 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 3.2 Elect Lee Dam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-oh as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 3.1 Elect HUNG,CHIA-TSUNG, a For For Management Representative of UNITED MICRO ELECTRONICS CO., LTD., with SHAREHOLDER NO.1, as Non-independent Director 3.2 Elect SHEN,YING-SHENG, a For For Management Representative of UNITED MICRO ELECTRONICS CO., LTD., with SHAREHOLDER NO.1, as Non-independent Director 3.3 Elect WANG,KUO-YUNG, with SHAREHOLDER For For Management NO.10713 as Non-independent Director 3.4 Elect LIN,SHIH-CHIN, with SHAREHOLDER For For Management NO.203280 as Non-independent Director 3.5 Elect TSENG,WEN-JU, with SHAREHOLDER For For Management NO.955 as Non-independent Director 3.6 Elect TSAI,SHIH-CHIEH, with ID NO. For Against Management J100670XXX as Independent Director 3.7 Elect WU,LING-LING, with ID NO. For Against Management E221904XXX as Independent Director 3.8 Elect CHIN,NING-HAI, with ID NO. For Against Management F103809XXX as Independent Director 3.9 Elect LO,PING-KUAN, wit ID NO. For For Management E120444XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management For the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect R. Thillainathan as Director For For Management 7 Elect Lin See Yan as Director For Against Management 8 Elect Foong Cheng Yuen as Director For For Management 9 Elect Koid Swee Lian as Director For For Management 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GEUMHWA PSC CO. LTD. Ticker: A036190 Security ID: Y2707K100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Doh-jeong as Inside For For Management Director 2.2 Elect Kim Dae-hyeon as Inside Director For For Management 2.3 Elect Choi Cheong-woon as Outside For For Management Director 4 Elect Choi Cheong-woon Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GOLDLION HOLDINGS LTD. Ticker: 533 Security ID: Y27553109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # 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 Wong Lei Kuan as Director For Against Management 3b Elect Ng Ming Wah, Charles as Director For For Management 3c Elect Nguyen, Van Tu Peter as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Lee Gi-woo from Inside Director For For Management (Non-contentious) -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Lim Chan-gyu as Internal For For Management Auditor 1.2 Appoint Cho Yong-deok as Internal For Did Not Vote Management Auditor * Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator. -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shin Gyeong-su as Inside Director For For Management 1.2 Elect Yoo Tae-yeol as Inside Director For Did Not Vote Management 2.1 Elect Kim Suk-jin as Outside Director For For Management 2.2 Elect Kim Jin-se as Outside Director For Against Management 2.3 Elect Kim Cheol as Outside Director For Against Management 2.4 Elect Kim Hak-jun as Outside Director For For Management 2.5 Elect Bok Chang-geun as Outside For Against Management Director 2.6 Elect Song Seong-young as Outside For For Management Director 2.7 Elect Cheon Jin-sim as Outside Director For Against Management 2.8 Elect Choi Gyu-hak as Outside Director For Against Management 2.9 Elect Choi Tae-hong as Outside Director For For Management 2.10 Elect Choi Tong-ju as Outside Director For For Management * Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator. -------------------------------------------------------------------------------- HAW PAR CORPORATION LIMITED Ticker: H02 Security ID: V42666103 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Shares in the For For Management Capital of United Industrial Corporation Limited in Exchange For Shares in the Capital of UOL Group Limited -------------------------------------------------------------------------------- HAW PAR CORPORATION LIMITED Ticker: H02 Security ID: V42666103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Wee Ee Lim as Director For For Management 4 Elect Chew Kia Ngee as Director For For Management 5 Elect Peter Sim Swee Yam as Director For Against Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HONMA GOLF LIMITED Ticker: 6858 Security ID: G45946103 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jianguo as Director For For Management 3b Elect Ito Yasuki as Director For For Management 3c Elect Murai Yuji as Director For For Management 3d Elect Zuo Jun as Director For For Management 3e Elect Lu Pochin Christopher as Director For For Management 3f Elect Wang Jianguo as Director For For Management 3g Elect Xu Hui as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: A013030 Security ID: Y3852P100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Ji-hui as Inside Director For For Management 2.2 Elect Park Jae-chun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: A005440 Security ID: Y3830W102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Ji-seon as Inside Director For For Management 2.2 Elect Jang Ho-jin as Inside Director For For Management 2.3 Elect Park Seung-jun as Outside For For Management Director 2.4 Elect Kim Byeong-jun as For For Management Non-independent Non-executive Director 3 Elect Park Seung-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: A005440 Security ID: Y3830W102 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- JIANGLING MOTORS CORP. LTD Ticker: 000550 Security ID: Y4442C112 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Factory Investment Project For For Management -------------------------------------------------------------------------------- JIANGLING MOTORS CORP. LTD Ticker: 000550 Security ID: Y4442C112 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Mid-year Special Dividends For For Management -------------------------------------------------------------------------------- JIANGLING MOTORS CORP. LTD Ticker: 000550 Security ID: Y4442C112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Daily Related-party For Against Management Transaction Framework Plan with Jiangling Motors Group Finance Co., Ltd. 8 Approve Daily Related-party For For Management Transaction Framework Plan with Ford Motor Company and Its Subsidiaries 9 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Import and Export Co. , Ltd. 10 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Chassis Co., Ltd. 11 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Baojiang Steel Processing and Distribution Co., Ltd. 12 Approve Daily Related-party For For Management Transaction Framework Plan with GETRAG (Jiangxi) Transmission System Co., Ltd. 13 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangling Automobile Special Vehicle Factory Co., Ltd. 14 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Lear Interior System Co., Ltd. 15 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Jiangling Huaxiang Automobile Parts Co., Ltd. 16 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Jiangling Group Liancheng Automobile Parts Co., Ltd. 17 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Motors Group Modified Vehicle Co., Ltd. 18 Approve Daily Related-party For For Management Transaction Framework Plan with Han Ang Auto Parts (Nanchang) Co., Ltd. 19 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Youxing Electronic Appliance Co., Ltd. 20 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Fujiya Exhaust Control Technology Co., Ltd. -------------------------------------------------------------------------------- KANGNAM JEVISCO CO. LTD. Ticker: A000860 Security ID: Y50545105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Ik-jun as Inside Director For For Management 2.2 Elect Hwang Jung-ho as Inside Director For For Management 2.3 Elect Kim Jae-hyeon as Inside Director For For Management 2.4 Elect Hwang Eun-ju as Inside Director For For Management 2.5 Elect Kim Ji-hyeon as Outside Director For For Management 2.6 Elect Choi Seung-hwan as Outside For For Management Director 2.7 Elect Jeong Young-cheol as Outside For Against Management Director 3.1 Elect Kim Ji-hyeon as a Member of For For Management Audit Committee 3.2 Elect Choi Seung-hwan as a Member of For For Management Audit Committee 3.3 Elect Jeong Young-cheol as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: A192530 Security ID: Y4S01H106 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Song Jong-wook as Inside Director For For Management 2.2 Elect Jang Su-yeon as Inside Director For For Management -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: A192530 Security ID: Y4S01H106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Myeong-cheol as Outside For For Management Director 2.2 Elect Kim Sang-guk as Outside Director For For Management 2.3 Elect Ji Byeong-moon as Outside For For Management Director 3 Elect Kang Sang-baek as Outside For For Management Director to serve as Audit Committee Member 4.1 Elect Jang Myeong-cheol as a Member of For For Management Audit Committee 4.2 Elect Kim Sang-guk as a Member of For For Management Audit Committee 4.3 Elect Ji Byeong-moon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Guoqing as Supervisor For For Management -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- MEDIKIT CO LTD Ticker: 7749 Security ID: J4187P101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Appoint Statutory Auditor Kurioka, For Against Management Tomio 2.2 Appoint Statutory Auditor Oshima, Shuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Oishi, Yutaka -------------------------------------------------------------------------------- MPHB CAPITAL BERHAD Ticker: MPHBCAP Security ID: Y61414101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Benefits 2 Elect Lim Tiong Chin as Director For For Management 3 Elect Kuah Hun Liang as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAIGAI TRANS LINE LTD Ticker: 9384 Security ID: J47745104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Higashi, Hironao For For Management 2.2 Elect Director Kojima, Yoshihiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Fujii, Yasutaka 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65249B208 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For For Management 1b Elect Director Lachlan K. Murdoch For For Management 1c Elect Director Robert J. Thomson For For Management 1d Elect Director Kelly Ayotte For For Management 1e Elect Director Jose Maria Aznar For For Management 1f Elect Director Natalie Bancroft For For Management 1g Elect Director Peter L. Barnes For For Management 1h Elect Director Joel I. Klein For For Management 1i Elect Director James R. Murdoch For Against Management 1j Elect Director Ana Paula Pessoa For For Management 1k Elect Director Masroor Siddiqui For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NICE INFORMATION & TELECOMMUNICATION INC. Ticker: A036800 Security ID: Y6348A108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-guk as Inside Director For For Management 2.2 Elect Cho Dae-min as Inside Director For For Management 2.3 Elect Lee Hang-yong as Outside Director For For Management 3 Elect Lee Hang-yong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NISSIN FOODS CO., LTD. Ticker: 1475 Security ID: Y63713104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # 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 Kiyotaka Ando as Director For For Management 3a2 Elect Shinji Tatsutani as Director For For Management 3a3 Elect Munehiko Ono 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 -------------------------------------------------------------------------------- OHASHI TECHNICA Ticker: 7628 Security ID: J59762104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Shibasaki, Mamoru For For Management 2.2 Elect Director Maekawa, Tomiyoshi For For Management 2.3 Elect Director Hirose, Masaya For For Management 2.4 Elect Director Nakamura, Yoshiji For For Management 2.5 Elect Director Furusho, Masato For For Management 3.1 Elect Director and Audit Committee For For Management Member Seguchi, Etsuo 3.2 Elect Director and Audit Committee For For Management Member Miyoshi, Toru 3.3 Elect Director and Audit Committee For For Management Member Niizuma, Mikio 4 Elect Alternate Director and Audit For For Management Committee Member Taguchi, Takehisa 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ORION HOLDINGS CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- ORION HOLDINGS CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo In-cheol as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- P-DUKE TECHNOLOGY CO., LTD. Ticker: 8109 Security ID: Y7083N107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PW MEDTECH GROUP LTD. Ticker: 1358 Security ID: G7306W108 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chen Geng as Director For Against Management 3 Elect Wang Xiaogang as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditor and For For Management 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 -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Barbara T. Alexander For Did Not Vote Management 1.2 Elect Director Jeffrey W. Henderson For Did Not Vote Management 1.3 Elect Director Thomas W. Horton For Did Not Vote Management 1.4 Elect Director Paul E. Jacobs For Did Not Vote Management 1.5 Elect Director Ann M. Livermore For Did Not Vote Management 1.6 Elect Director Harish Manwani For Did Not Vote Management 1.7 Elect Director Mark D. McLaughlin For Did Not Vote Management 1.8 Elect Director Steve Mollenkopf For Did Not Vote Management 1.9 Elect Director Clark T. "Sandy" Randt, For Did Not Vote Management Jr. 1.10 Elect Director Francisco Ros For Did Not Vote Management 1.11 Elect Director Anthony J. Vinciquerra For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For Did Not Vote Management Purchase Plan 5 Eliminate Supermajority Vote For Did Not Vote Management Requirement to Remove Directors 6 Eliminate Supermajority Vote For Did Not Vote Management Requirement Relating to Amendments and Obsolete Provisions 7 Eliminate Supermajority Vote For Did Not Vote Management Requirement for Business Combinations with Interested Stockholders 8 Repeal Amendments to the Company's Against Did Not Vote Shareholder Bylaws Adopted Without Stockholder Approval After July 15, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Samih Elhage For For Shareholder 1.2 Elect Director David G. Golden For Withhold Shareholder 1.3 Elect Director Veronica M. Hagen For Withhold Shareholder 1.4 Elect Director Julie A. Hill For For Shareholder 1.5 Elect Director John H. Kispert For For Shareholder 1.6 Elect Director Harry L. You For For Shareholder 2 Repeal Amendments to the Company's For For Shareholder Bylaws Adopted Without Stockholder Approval After July 15, 2016 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 5 Amend Qualified Employee Stock None For Management Purchase Plan 6 Eliminate Supermajority Vote For For Management Requirement to Remove Directors 7 Eliminate Supermajority Vote For For Management Requirement Relating to Amendments and Obsolete Provisions 8 Eliminate Supermajority Vote For For Management Requirement for Business Combinations with Interested Stockholders * Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator. -------------------------------------------------------------------------------- SAMHO DEVELOPMENT CO. Ticker: A010960 Security ID: Y7468T109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Tae-il as Outside Director For For Management 2 Appoint Jeong Jeong-su Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Orita, Joji For For Management 2.2 Elect Director Uechi, Tessei For For Management 2.3 Elect Director Nakanishi, Atsushi For For Management 2.4 Elect Director Imanaka, Yasuhiro For For Management 2.5 Elect Director Arashiro, Kentaro For For Management 2.6 Elect Director Tasaki, Masahito For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt WW Medical Share Option Scheme For Against Management 2 Approve Grant of Options to George A. For Against Management Leondis and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Lo Wai Hung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO., LTD. Ticker: A001720 Security ID: Y7756S102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Chang Se-yang as Outside For For Management Director to serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Ticker: TARO Security ID: M8737E108 Meeting Date: DEC 28, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dilip Shanghvi as Director For For Management 1.2 Reelect Abhay Gandhi as Director For For Management 1.3 Reelect Sudhir Valia as Director For For Management 1.4 Reelect Uday Baldota as Director For For Management 1.5 Reelect James Kedrowski as Director For For Management 1.6 Reelect Dov Pekelman as Director For For Management 2 Reappoint Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- TEHMAG FOODS CORPORATION Ticker: 1264 Security ID: Y8560V109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Consolidated Financial Statements and Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 321 Security ID: G8770Z106 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 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 Poon Bun Chak as Director For For Management 3a2 Elect Ting Kit Chung as Director For For Management 3a3 Elect Au Son Yiu as Director For For Management 3a4 Elect Cheng Shu Wing as Director For For Management 3a5 Elect Law Brian Chung Nin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- THE STRAITS TRADING COMPANY LIMITED Ticker: S20 Security ID: Y81708110 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Chew Gek Khim as Director For For Management 2b Elect Chia Chee Ming, Timothy as For For Management Director 3a Elect Tan Chian Khong as Director For For Management 3b Elect Chua Tian Chu as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Other Business For Against Management -------------------------------------------------------------------------------- YAMADA CONSULTING GROUP CO., LTD. Ticker: 4792 Security ID: J9569T100 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2 Elect Director and Audit Committee For For Management Member Nagaosa, Masashi 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- YAMADA CONSULTING GROUP CO., LTD. Ticker: 4792 Security ID: J9569T100 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Junichiro For For Management 1.2 Elect Director Masuda, Keisaku For For Management 1.3 Elect Director Asano, Tadao For For Management 1.4 Elect Director Fuse, Makiko For For Management 1.5 Elect Director Nishiguchi, Yasuo For For Management 2.1 Elect Director and Audit Committee For For Management Member Yamasaki, Tatsuo 2.2 Elect Director and Audit Committee For For Management Member Iwashina, Nobuaki 3 Approve Stock Option Plan For For Management ==================== Matthews Asian Growth and Income Fund ===================== ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # 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 Listing Plan of the Company's For For Management Subsidiary, LNC Technology Co. Ltd. -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # 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 Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For Against Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 20, 2017 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 Gerardo C. Ablaza, Jr. as For For Management Director 3.4 Elect Romeo L. Bernardo as Director For For Management 3.5 Elect Ignacio R. Bunye as Director For For Management 3.6 Elect Cezar P. Consing as Director For For Management 3.7 Elect Octavio V. Espiritu as Director For For Management 3.8 Elect Rebecca G. Fernando as Director For For Management 3.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 3.10 Elect Xavier P. Loinaz as Director For For Management 3.11 Elect Aurelio R. Montinola III as For For Management Director 3.12 Elect Mercedita S. Nolledo as Director For For Management 3.13 Elect Antonio Jose U. Periquet as For For Management Director 3.14 Elect Astrid S. Tuminez as Director For For Management 3.15 Elect Dolores B. Yuvienco as Director For For Management 4 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 5 Approve Increase in the Authorized For Against Management Capital Stock and the Amendment of Articles of Incorporation to Reflect the Increase 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: JUL 22, 2017 Meeting Type: Annual Record Date: JUL 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Declare For For Management Final Dividend 3 Reelect Rajan Bharti Mittal as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjay Omprakash Nayar as For For Management Director 6 Elect Tao Yih Arthur Lang as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Devender Singh Rawat as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company 2 Amend Objects Clause of Memorandum of For For Management Association 3 Amend Liability Clause of Memorandum For For Management of Association -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Nessa O'Sullivan as Director For For Management 4 Elect Tahira Hassan as Director For For Management 5 Elect Stephen Johns as Director For For Management 6 Elect Brian Long as Director For For Management 7 Approve the Amendments to the Brambles For For Management Limited 2006 Performance Rights Plan 8 Approve the Brambles Limited MyShare For For Management Plan 9 Approve the Participation of Graham For For Management Chipchase in the Amended Performance Share Plan 10 Approve the Participation of Nessa For For Management O'Sullivan in the Performance Share Plan or the Amended Performance Share Plan 11 Approve the Participation of Nessa For For Management O'Sullivan in the MyShare Plan -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainun Aishah Binti Ahmad as For For Management Director 2 Elect Oh Chong Peng as Director For For Management 3 Elect Chan Choon Ngai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: MAR 23, 2018 Meeting Type: Court Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Gayla J. Delly For For Management 1d Elect Director Lewis C. Eggebrecht For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director Eddy W. Hartenstein For For Management 1g Elect Director Check Kian Low For For Management 1h Elect Director Donald Macleod For For Management 1i Elect Director Peter J. Marks For For Management 1j Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares With or For For Management Without Preemptive Rights 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 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 3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management 3.2 Elect Chan Yue Kwong, Michael as For Against Management Director 3.3 Elect Kwok Lam Kwong, Larry as Director For For Management 3.4 Elect Lo Ming Shing, Ian as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Change of English Name and For For Management Chinese Name of the Company -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: ADPV39812 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Transaction For For Management -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.2 Elect Chiu Kwok Hung, Justin as For Against Management Director 3.3 Elect Chow Wai Kam as Director For Against Management 3.4 Elect Chow Nin Mow, Albert as Director For For Management 3.5 Elect Hung Siu-lin, Katherine as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # 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 Fok Kin Ning, Canning as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Lai Kai Ming, Dominic as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as For For Management Director 3e Elect Leung Siu Hon as Director For For Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Michael Kadoorie as Director For For Management 2b Elect Andrew Clifford Winawer Brandler For For Management as Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Lee Jung-sik as Outside Director For For Management 4.2 Elect Lee Jun-ho as Outside Director For For Management 4.3 Elect Choi In-beom as Outside Director For For Management 4.4 Elect Yoo Gi-seok as Outside Director For For Management 5.1 Elect Lee Jung-sik as a Member of For For Management Audit Committee 5.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5.3 Elect Yoo Gi-seok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Bruce Brook as Director For For Management 2c Elect Christine O'Reilly as Director For For Management 3 Adopt Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None Against Management 2 Elect John James Cowin as Director For Against Management 3 Elect Grant Bryce Bourke as Director For Against Management 4 Approve Grant of Options to Don Meij For Against Management -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Remuneration of Directors for For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Benefits for For For Management Financial Year Start January 1, 2018 Until Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Teo Eng Siong as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Alwi Jantan as Director For For Management 8 Elect Clifford Francis Herbert as For For Management Director 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income, Legal For For Management Reserve and Dividend Payment 5.1 Elect Supapun Ruttanaporn as Director For For Management 5.2 Elect Brendan G.H. Wauters as Director For For Management 5.3 Elect Csilla Kohalmi-Monfils as For Against Management Director 5.4 Elect Marc J.Z.M.G. Verstraete as For For Management Director 5.5 Elect Jukr Boon-Long as Director For For Management 5.6 Elect Saowanee Kamolbutr as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees 7 Amend Company's Objectives For For Management 8 Approve Deloitte Touche Thomatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Lan Runing as Director For For Management 3.3 Elect Li Wai Keung as Director For For Management 3.4 Elect Li Kwok Po, David as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 Ronald Joseph Arculli as Director For Against Management 3b Elect Ronnie Chichung Chan as Director For For Management 3c Elect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Lu Yimin as Director For Against Management 3c Elect Sunil Varma as Director For For Management 3d Elect Frances Waikwun Wong as Director For For Management 3e Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: 404280406 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Mark Tucker as Director For For Management 3(b) Elect John Flint as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Laura Cha as Director For For Management 3(e) Re-elect Henri de Castries as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Irene Lee as Director For For Management 3(h) Re-elect Iain Mackay as Director For For Management 3(i) Re-elect Heidi Miller as Director For For Management 3(j) Re-elect Marc Moses as Director For For Management 3(k) Re-elect David Nish as Director For For Management 3(l) Re-elect Jonathan Symonds as Director For For Management 3(m) Re-elect Jackson Tai as Director For For Management 3(n) Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Approve Scrip Dividend Alternative For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ING LIFE INSURANCE KOREA LIMITED Ticker: A079440 Security ID: Y4R80Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Michael Kim Byung-ju as For For Management Non-independent non-executive Director 2.2 Elect Yoon Jong-ha as Non-independent For For Management non-executive Director 2.3 Elect Yoon Suk-heun as Outside Director For For Management 2.4 Elect Song Woong-soon as Outside For For Management Director 2.5 Elect Ahn Jay-bum as Outside Director For For Management 3 Elect Kwon Hyuk-sang as Outside For For Management Director to serve as Audit Committee Member 4.1 Elect Song Woong-soon as a Member of For For Management Audit Committee 4.2 Elect Ahn Jay-bum as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Business Strategy and For For Management Investment Plan 5 Approve Financial Statements and 2018 For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Provision of Guarantee For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Cancellation of Stock Option For For Management and Repurchase Cancellation of Performance Shares 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Their Remuneration -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Terabatake, Masamichi For For Management 3.3 Elect Director Iwai, Mutsuo For For Management 3.4 Elect Director Minami, Naohiro For For Management 3.5 Elect Director Hirowatari, Kiyohide For For Management 3.6 Elect Director Koda, Main For For Management 3.7 Elect Director Watanabe, Koichiro For For Management 4 Appoint Statutory Auditor Nagata, Ryoko For For Management 5 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Elect Alex Newbigging as Director For Abstain Management 3 Re-elect Anthony Nightingale as For Against Management Director 4 Re-elect YK Pang as Director For Abstain Management 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audit Report and For For Management Financial Statement 4 Approve 2017 Final Account Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Grant of General Mandate to For For Management Issue Debt Instruments 9.01 Approve Issue Size and Method in For For Management Relation to Issuance of Debt Financing Instruments 9.02 Approve Type of Debt Financing For For Management Instruments 9.03 Approve Maturity of Debt Financing For For Management Instruments 9.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments 9.05 Approve Interest Rate in Relation to For For Management Issuance of Debt Financing Instruments 9.06 Approve Use of Proceeds in Relation to For For Management Issuance of Debt Financing Instruments 9.07 Approve Listing in Relation to For For Management Issuance of Debt Financing Instruments 9.08 Approve Guarantee in Relation to For For Management Issuance of Debt Financing Instruments 9.09 Approve Validity Period in Relation to For For Management Issuance of Debt Financing Instruments 9.10 Approve Authorization Arrangement in For For Management Relation to Issuance of Debt Financing Instruments 10.1 Elect Gu Dejun as Director For For Management 10.2 Elect Chen Yanli as Director For For Management 10.3 Elect Chen Yongbing as Director For For Management 10.4 Elect Yao Yongjia as Director For For Management 10.5 Elect Wu Xinhua as Director For For Management 10.6 Elect Ms. Hu Yu as Director For For Management 10.7 Elect Ma Chung Lai, Lawrence as For For Management Director 11.1 Elect Zhang Zhuting as Independent For For Management Director 11.2 Elect Chen Liang as Independent For For Management Director 11.3 Elect Lin Hui as Independent Director For For Management 11.4 Elect Zhou Shudong as Independent For For Management Director 12.1 Elect Yu Lanying as Supervisor For For Management 12.2 Elect Ding Guozhen as Supervisor For For Management 12.3 Elect Pan Ye as Supervisor For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management 1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management 1.1.3 Elect Lee Seung-Jin as Inside Director None For Management 1.1.4 Elect Lee Wook as Inside Director None Did Not Vote Management 1.2.1 Elect Kim Seong-won as Inside Director None Against Management 1.2.2 Elect Seok In-young as Inside Director None Against Management 1.2.3 Elect Seong Cheol-gyeong as Inside None For Management Director 1.2.4 Elect Han Hyeong-min as Inside Director None Against Management 2.1 Elect Kwon Soon-rok as Non-independent For For Management non-executive Director 2.2 Elect Yang Min-seok as Non-independent For For Management non-executive Director 3.1 Elect Kim Ju-il as Outside Director For For Management 3.2 Elect Kim Jin-gak as Outside Director For For Management 3.3 Elect Lee Yoon-je as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors * Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator. -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Shinobe, Osamu For For Management 3 Appoint Statutory Auditor Oka, Nobuhiro For For Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Abhijai Chandrasen as Director For For Management 5.3 Elect Wiboon Khusakul as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6.1 Elect Patchara Samalapa as Director For For Management 6.2 Elect Kobkarn Wattanavrangkul as For For Management Director 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 For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Framework of Business For Against Management Expansion via Business Acquisition or Joint Venture 12 Other Business None None Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Morozumi, Hirofumi For For Management 3.3 Elect Director Takahashi, Makoto For For Management 3.4 Elect Director Ishikawa, Yuzo For For Management 3.5 Elect Director Uchida, Yoshiaki For For Management 3.6 Elect Director Shoji, Takashi For For Management 3.7 Elect Director Muramoto, Shinichi For For Management 3.8 Elect Director Mori, Keiichi For For Management 3.9 Elect Director Morita, Kei For For Management 3.10 Elect Director Yamaguchi, Goro For For Management 3.11 Elect Director Ueda, Tatsuro For For Management 3.12 Elect Director Tanabe, Kuniko For For Management 3.13 Elect Director Nemoto, Yoshiaki For For Management 3.14 Elect Director Oyagi, Shigeo For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Yasuhide 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAY 15, 2018 Meeting Type: Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Jae-yeol as Inside Director For Did Not Vote Management (CEO) 1.2 Elect Kim Beom-nyeon as Inside For For Management Director (CEO) 2.1 Elect Park Heung-sil as Outside For Against Management Director 2.2 Elect Bae Il-jin as Outside Director For For Management 3 Appoint Moon Tae-ryong as Internal For For Management Auditor * Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator. -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Kim Heung-ryul as Inside Director For For Management 4.1 Maintain Current 6 Non-executive For For Management Directors 4.2 Increase to 8 Non-executive Directors Against Against Shareholder (Shareholder Proposal) 5.1.1 Elect Baek Jong-soo as Outside Director For For Management 5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 5.1.3 Elect Hwang Duk-hee as Outside Against Did Not Vote Shareholder Director (Shareholder Proposal) 5.2.1 Elect Baek Jong-soo as Outside Director For For Management 5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management Director 5.2.3 Elect Oh Cheol-ho as Outside Director Against For Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against Abstain Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors * Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator. -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # 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 Chin Jong Hwa as Director For For Management 4 Elect Wu Fred Fong as Director For Against Management 5 Elect Wang Ching as Director For Against Management 6 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Fred Fong 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wang Ching 8 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Yu Zheng 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD. Ticker: 1382 Security ID: G68612103 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 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 Wan Wai Loi as Director For For Management 3b Elect Lau Yiu Tong as Director For For Management 3c Elect Ng Ching Wah as Director For For Management 3d Elect Tou Kit Vai as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management 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 For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For Against Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Farrell For For Management 1b Elect Director Karen Drexler For For Management 1c Elect Director Jack Wareham For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Ng Chin Hwee as Director For For Management 3.2 Elect Christina Hon Kwee Fong For For Management (Christina Ong) as Director 3.3 Elect Tong Chong Heong as Director For For Management 4.1 Elect Tang Kin Fei as Director For For Management 4.2 Elect Raj Thampuran as Director For For Management 4.3 Elect Wee Siew Kim as Director For For Management 4.4 Elect Png Kim Chiang as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SIAEC Performance Share Plan 2014 and/or the SIAEC Restricted Share Plan 2014 7.3 Approve Mandate for Interested Person For For Management Transactions 7.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Kwa Chong Seng as Director For For Management 4 Elect Stanley Lai Tze Chang as Director For For Management 5 Elect Beh Swan Gin as Director For For Management 6 Elect Neo Kian Hong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Peter Ong Boon Kwee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Owen as Director For For Management 2 Elect Murray Jordan as Director For For Management 3 Elect Rob Campbell as Director For For Management 4 Elect Sue Suckling as Director For For Management 5 Elect Brent Harman as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # 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 Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # 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 Stephan Horst Pudwill as Director For For Management 3b Elect Frank Chi Chung Chan as Director For For Management 3c Elect Roy Chi Ping Chung as Director For For Management 3d Elect Christopher Patrick Langley as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Receive President's Report None None Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.10 Per Share 5 Approve Remuneration of Auditors For For Management 6 Discuss Company's Corporate Governance None None Management Statement 7a Advisory Vote on Remuneration Policy For For Management And Other Terms of Employment For Executive Management 7b Approve Guidelines for Share Related For Against Management Incentive Arrangements 8 Approve NOK 180 Million Reduction in For For Management Share Capital via Share Cancellation and Redemption of Shares Held by the Norwegian Government 9 Authorize Board to Distribute Special For For Management Dividends 10 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 11 Bundled Election of Members and Deputy For For Management Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 11a-11b) 11a Elect Heidi Finskas as Member of For For Management Corporate Assembly 11b Elect Lars Tronsgaard as Member of For For Management Corporate Assembly 12 Approve Remuneration of Members of For For Management Corporate Assembly and Nomination Committee -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to Wee Cho Yaw, Chairman For For Management Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Lim Hwee Hua as Director For For Management 7 Elect Wong Kan Seng as Director For For Management 8 Elect Alexander Charles Hungate as For For Management Director 9 Elect Michael Lien Jown Leam as For For Management Director 10 Elect Alvin Yeo Khirn Hai as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS JSC Ticker: VNM Security ID: Y9365V104 Meeting Date: MAR 31, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial For For Management Statements 2 Approve 2017 Reports of Board of For For Management Directors 3 Approve Allocation of 2017 Income and For For Management Dividends 4 Approve 2018 Business Plan and For For Management Expected 2018 Income Allocation and Dividends 5 Ratify Auditors For For Management 6 Approve Increase in Size of Board of For For Management Directors 7 Approve 2018 Remuneration of Board of For For Management Directors 8 Approve Issuance and Listing of Bonus For For Management Shares to Increase Share Capital 9 Amend Articles of Association For For Management 10 Amend Company's Corporate Governance For For Management Policy 11 Elect Alain Xavier Cany as Director For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 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 Approve Special Dividend For For Management 4A1 Elect Yvonne Mo-ling Lo as Director For For Management 4A2 Elect Roberto Guidetti as Director For For Management 4A3 Elect Paul Jeremy Brough as Director For Against Management 4A4 Elect Roy Chi-ping Chung as Director For For Management 4A5 Elect Peter Tak-shing Lo as Director For For Management 4A6 Elect May Lo as Director For For Management 4B Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For For Management Related Transactions 2 Elect Eugene Lye as Director For For Management -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pang King Fai as Director For For Management 3b Elect Patrick Wang Shui Chung as For For Management Director 3c Approve Directors' Fee For For Management 4 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Signing of 2018 Related-party For For Management Transaction Agreements with SEB S.A. 8 Approve Continued Signing of Relevant For For Management Agreements with SEB S.A. and Other Related Parties 9 Approve Use of Idle Funds to Purchase For For Management Financial Products 10 Approve Use of Own Funds to Conduct For For Management Market Funds and National Debt Reverse Repurchase Investment 11 Approve Repurchase and Cancellation of For For Management Granted Performance Shares 12 Approve Repurchase of the Company's For For Management Shares by Auction Trading 13 Elect Dai Huaizong as Non-independent For For Management Director 14 Amend Articles of Association For For Management ========================= Matthews China Dividend Fund ========================= A-LIVING SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements 4 Approve 2017 Annual Report For For Management 5 Approve 2018 Annual Financial Budget For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management 10 Remove Wang Wei as Director None For Shareholder 11 Amend Articles of Association For For Shareholder 12 Approve Technology Services Framework For For Management Agreement and the Annual Caps for the Three Years Ending 31 December 2020 13 Approve Consultation Services For For Management Framework Agreement and the Annual Caps for the Three Years Ending 31 December 2020 14 Approve Consultation and Pre-delivery For For Management Inspection Services Framework Agreement and the Annual Caps for the Three Years Ending 31 December 2020 15 Approve Property Agency Services For For Management Framework Agreement and the Annual Caps for the Three Years Ending 31 December 2020 -------------------------------------------------------------------------------- ALTABA INC. Ticker: AABA Security ID: 021346101 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tor R. Braham For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Catherine J. Friedman For For Management 1.4 Elect Director Richard L. Kauffman For For Management 1.5 Elect Director Thomas J. McInerney For Against Management 2 Approve Investment Advisory Agreement For For Management between Altaba Inc. and BlackRock Advisors, LLC 3 Approve Investment Advisory Agreement For For Management between Altaba Inc. and Morgan Stanley Smith Barney LLC 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Executive Incentive Bonus Plan For For Management 6 Provide Right to Act by Written Consent Against For Shareholder 7 Report on Human Rights Policy and Against Against Shareholder Practice Especially Related to the Yahoo Human Rights Fund -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None For Shareholder -------------------------------------------------------------------------------- BBI LIFE SCIENCES CORPORATION Ticker: 1035 Security ID: G1089Y118 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # 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 Wang Qisong as Director For For Management 3b Elect Zhou Mi as Director For For Management 3c Elect Liu Jianjun as Director For Against Management 3d Elect Xia Lijun as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPITALAND RETAIL CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Approve Distribution Reinvestment Plan For For Management 6 Amend Trust Deed For For Management -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Meng Fanqiu as Director For For Management 5 Elect Bella Young Pit Lai as Director For Against Management 6 Elect David Windle as Director For For Management 7 Elect Li Yongji as Director For Against Management 8 Elect Wang Yanjun as Director For For Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For Against Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 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 Liu Ming Hui as Director For For Management 3a2 Elect Zhu Weiwei as Director For For Management 3a3 Elect Ma Jinlong as Director For For Management 3a4 Elect Arun Kumar Manchanda as Director For Against Management 3a5 Elect Jiang Xinhao 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 Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8a Approve Employment Contract between For For Management the Company and Liu Ming Hui and Related Transactions 8b Approve Employment Contract between For For Management the Company and Huang Yong and Related Transactions 8c Approve Employment Contract between For For Management the Company and Zhu Weiwei and Related Transactions 8d Approve Employment Contract between For For Management the Company and Ma Jinlong and Related Transactions -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase of Issuance Size of For For Management Debt Financing Instruments and Extension of the Validity Period 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend External Guarantee Management For Against Management System 3 Approve Appointment of 2017 Auditor For For Management 4 Approve Appointment of 2017 Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Investment Plan For Against Management 2 Approve 2018 Budget Draft For Against Management 3 Approve 2018 Guarantee Plan For Against Management 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Ticker: 1317 Security ID: G21151108 Meeting Date: JAN 23, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # 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 Shu Liang Sherman Jen as Director For For Management 3b Elect Peter Humphrey Owen as Director For For Management 3c Elect Xiaodan Mei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: JUL 14, 2017 Meeting Type: Special Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Adjustment in Bank Credit For Against Management Application of Controlled Subsidiary and Provision of Guarantee -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Shareholder Return Plan in the For For Management Next Three Years 6 Approve 2018 Appointment of Annual For For Management Report Auditor and Internal Control Auditor 7 Approve Provision of Guarantee to For For Management Controlled Subsidiary 8 Approve 2018 Daily Related Party For For Management Transaction of the Company and Affiliated Companies 9 Approve Continued Provision of For Against Management Financial Service by Sinopharm Group Finance Co., Ltd. 10 Approve Entrusted Loans for Fund For Against Management Transfer Between Company and Controlled Subsidiary 11 Amend Articles of Association For For Management 12.1 Elect Liu Yong as Non-Independent For For Shareholder Director 12.2 Elect Li Zhiming as Non-Independent For For Shareholder Director 12.3 Elect Jiang Xiuchang as For For Shareholder Non-Independent Director 12.4 Elect Lian Wanyong as Non-Independent For For Shareholder Director 12.5 Elect Li Dongjiu as Non-Independent For For Shareholder Director 12.6 Elect Lin Zhaoxiong as Non-Independent For For Shareholder Director 13.1 Elect Chen Honghui as Independent For For Management Director 13.2 Elect Ou Yongliang as Independent For For Management Director 13.3 Elect Chen Shengqun as Independent For For Management Director 14.1 Elect Wu Yijian as Supervisor For For Shareholder 14.2 Elect Liu Jingyun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Chang Xin as Director For For Management 3.2 Elect Hu Min as Director For For Management 3.3 Elect Wang Xiao Bin as Director For For Management 3.4 Elect So Chak Kwong, Jack as Director For For Management 3.5 Elect Li Ru Ge as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Independent Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision for Asset Impairment For For Management 8 Approve Signing of Entrusted For For Management Processing Production Agreement 9 Approve 2018 Daily Related-party For For Management Transactions 10 Elect Huang Minlin as Supervisor For For Management 11 Approve Appointment of 2018 Financial For For Management Report Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD. Ticker: 1929 Security ID: G21146108 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Cheng Kam-Biu, Wilson as Director For For Management 3d Elect Fung Kwok-King, Victor as For For Management Director 3e Elect Kwong Che-Keung, Gordon as For Against Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # 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 David Chan Tin Wai as Director For For Management 3b Elect Liu Li Qing as Director For For Management 3c Elect Zuo Xunsheng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Wang Dongjin as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CRYSTAL INTERNATIONAL GROUP LIMITED Ticker: 2232 Security ID: G2701R101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # 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 Lo Choy Yuk Ching Yvonne as For For Management Director 3b Elect Wong Chi Fai as Director For For Management 3c Elect Tse Man Bun Benny as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # 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 Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Robert Tsai-To Sze as Director For For Management 3c Elect Lon Dounn as Director For For Management 3d Elect Kenichi Yamato Director For For Management 3e Elect Andrew Kwan-Yuen Leung Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FIT HON TENG LIMITED Ticker: 6088 Security ID: G3R83K103 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Sales Agreement and For For Management Framework Purchase Agreement, Proposed Transactions Annual Caps and Related Transactions 2 Approve Final Dividend For For Management -------------------------------------------------------------------------------- FIT HON TENG LIMITED Ticker: 6088 Security ID: G3R83K103 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and For Against Management Authorize Board to Deal With All Matters in Relation to Share Option Scheme -------------------------------------------------------------------------------- FIT HON TENG LIMITED Ticker: 6088 Security ID: G3R83K103 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and For Against Management Authorize Board to Deal With All Matters in Relation to Share Option Scheme -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 468 Security ID: G40769104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # 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 Liu Jun as Director For For Management 3a2 Elect Hsu David as Director For For Management 3a3 Elect Lueth Allen Warren as Director For For Management 3b 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 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO., LTD. Ticker: 200429 Security ID: Y2929W106 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Elect Chen Min as Non-independent For Did Not Vote Management Director 2.00 Approve Amendments to Articles of For Did Not Vote Management Association 3.00 Approve Change in Commitments by For Did Not Vote Management Relevant Parties in Connection to Major Asset Restructuring * Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator. -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO., LTD. Ticker: 200429 Security ID: Y2929W106 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Elect Ke Lin as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO., LTD. Ticker: 200429 Security ID: Y2929W106 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement 2.01 Elect Zeng Zhijun as Non-independent For For Management Director 2.02 Elect Zhuo Weiheng as Non-independent For For Management Director 3.01 Elect Zhang Hua as Independent Director For For Management 3.02 Elect Liu Zhonghua as Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO., LTD. Ticker: 200429 Security ID: Y2929W106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Full Budget Report for 2018 For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the General Manager For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Annual Report and Summary For For Management 8 Approve 2018 Appointment of Financial For For Management Auditor 9 Approve 2018 Appointment of Internal For For Management Control Auditor 10 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profits Distribution For For Management Proposal 5 Approve 2018 Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board and Audit Committee to Fix Their Remuneration 7 Approve Resumption of Land Use Rights For For Management over Guangzhou East Shipai Old Goods Yard 8.01 Elect Guo Ji'an as Director None For Shareholder 8.02 Elect Chen Xiaomei as Director None For Shareholder -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: 40065W107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profits Distribution For For Management Proposal 5 Approve 2018 Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board and Audit Committee to Fix Their Remuneration 7 Approve Resumption of Land Use Rights For For Management over Guangzhou East Shipai Old Goods Yard 8.01 Elect Guo Ji'an as Director None For Shareholder 8.02 Elect Chen Xiaomei as Director None For Shareholder -------------------------------------------------------------------------------- HEILAN HOME CO., LTD. Ticker: 600398 Security ID: Y1081Q105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Authorization of the Board to Fix Their Remuneration 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope 9 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- HKBN LTD Ticker: 1310 Security ID: G45158105 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect William Chu Kwong Yeung as For For Management Director 3a2 Elect Stanley Chow as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG Certified Public For For Management Accountants as Auditors 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 Approve Co-Ownership Plan III and For For Management Grant a Specific Mandate to the Directors to Issue, Allot and Deal with New Shares Up to But Not Exceeding the Scheme Mandate Limit 9 Approve Connected Grant to the For For Management Connected Participants pursuant to the Co-Ownership Plan III -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Mark Tucker as Director For For Management 3(b) Elect John Flint as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Laura Cha as Director For For Management 3(e) Re-elect Henri de Castries as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Irene Lee as Director For For Management 3(h) Re-elect Iain Mackay as Director For For Management 3(i) Re-elect Heidi Miller as Director For For Management 3(j) Re-elect Marc Moses as Director For For Management 3(k) Re-elect David Nish as Director For For Management 3(l) Re-elect Jonathan Symonds as Director For For Management 3(m) Re-elect Jackson Tai as Director For For Management 3(n) Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Approve Scrip Dividend Alternative For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD Ticker: 1347 Security ID: Y372A7109 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For For Management Related Transactions 1b Authorize Board for the Allotment and For For Management Issuance of Subscription Shares in Relation to the Subscription Agreement 1c Approve JV Agreement and Related For For Management Transactions 1d Approve Capital Increase Agreement and For For Management Related Transactions 1e Authorize Any One Director to Deal For For Management With All Matters in Relation to Subscription Agreement, JV Agreement, Capital Increase Agreement and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # 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 Suxin Zhang as Director For For Management 4 Elect Takayuki Morita as Director For For Management 5 Elect Jun Ye as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 600801 Security ID: Y37469114 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Statements and For For Management 2018 Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Provision of Guarantee For Against Management 6.1 Elect Xu Yongmo as Non-Independent For For Management Director 6.2 Elect Li Yeqing as Non-Independent For For Management Director 6.3 Elect Liu Fengshan as Non-Independent For For Management Director 6.4 Elect Ian Riley as Non-Independent For For Management Director 6.5 Elect Roland Koehler as For For Management Non-Independent Director 6.6 Elect Geraldine Picaud as For For Management Non-Independent Director 7.1 Elect Liu Yan as Independent Director For For Management 7.2 Elect Simon Mackinnon as Independent For For Management Director 7.3 Elect Wang Liyan as Independent For For Management Director 8.1 Elect Peng Qingyu as Supervisor For For Management 8.2 Elect Fu Guohua as Supervisor For For Management 8.3 Elect Yu Yousheng as Supervisor For For Management -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Deposit, Loan and For For Management Related-party Transaction -------------------------------------------------------------------------------- NAN LIU ENTERPRISE CO., LTD. Ticker: 6504 Security ID: Y62038107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # 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 For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NISSIN FOODS CO., LTD. Ticker: 1475 Security ID: Y63713104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # 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 Kiyotaka Ando as Director For For Management 3a2 Elect Shinji Tatsutani as Director For For Management 3a3 Elect Munehiko Ono 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 -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yun Zhen as Director For For Management 2 Elect Wang Dedi as Director For For Management 3 Elect Qu Xiaohui as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Amend Articles of Association For Against Management 3 Amend Procedural Rules for For For Management Shareholders' General Meeting 4 Amend Procedural Rules for the Board For For Management of Directors 5 Amend Procedural Rules for the For For Management Supervisory Committee -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: ADPV37746 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the A Share Offering For For Management 2 Authorize Board to Deal with All For For Management Matters in Relation to the A Share Offering 3 Approve the Proposal on Accumulated For For Management Profit Distribution Plan Before the A Share Offering 4 Approve Use of Proceeds from the A For For Management Share Offering 5 Amend Articles of Association in For Against Management Relation to the A Share Offering 6 Approve Price Stabilization Plan of A For For Management Shares within Three Years After the Offering of A Shares 7 Approve Undertakings Regarding For For Management Information Disclosure in the Prospectus Published in Relation to the Offering of A Shares 8 Approve Dilution of Immediate Returns For For Management in Relation to the Offering of A Shares and Remedial Measures 9 Approve Dividend Distribution Plan for For For Management Shareholders for the Next Three Years 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Amend Rules and Procedures Regarding For For Management Shareholders' General Meetings 12 Amend Rules and Procedures Regarding For Against Management Board Meetings 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Approve Adjustment to Matters Relating For For Management to Remuneration Payment of Directors and Supervisors -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: ADPV37746 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the A Share Offering For For Management 2 Authorize Board to Deal with All For For Management Matters in Relation to the A Share Offering 3 Approve the Proposal on Accumulated For For Management Profit Distribution Plan Before the A Share Offering 4 Approve Price Stabilization Plan of A For For Management Shares within Three Years After the Offering of A Shares 5 Approve Undertakings Regarding For For Management Information Disclosure in the Prospectus Published in Relation to the Offering of A Shares 6 Approve Dilution of Immediate Returns For For Management in Relation to the Offering of A Shares and Remedial Measures -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: ADPV37746 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Budget Plan of Fixed For For Management Assets Investment 6 Approve Appointment of Accounting For For Management Firms for 2018 7 Elect Li Guohua as Director For For Management 8 Approve 2016 Settlement Plan for For For Management Directors and Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Extension of the Validity For For Management Period of the Plan for Initial Public Offering and Listing of A Shares 11 Approve Extension of the Validity For For Management Period of the Authorization to Deal With Specific Matters in Respect to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: ADPV37746 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Valid Period For For Management of the Plan for Initial Public Offering and Listing of A Shares 2 Approve Extension of the Valid Period For For Management of the Authorization to Deal With Specific Matters in Respect of Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt WW Medical Share Option Scheme For Against Management 2 Approve Grant of Options to George A. For Against Management Leondis and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Lo Wai Hung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI BAILIAN (GROUP) CO., LTD. Ticker: 600827 Security ID: Y7682E102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Did Not Vote Management Directors 2 Approve Report of the Board of For Did Not Vote Management Supervisors 3 Approve Annual Report and Summary For Did Not Vote Management 4 Approve Financial Statements and 2018 For Did Not Vote Management Financial Budget Report 5 Approve Profit Distribution For Did Not Vote Management 6 Approve 2018 Appointment of Financial For Did Not Vote Management Auditor 7 Approve 2018 Appointment of Internal For Did Not Vote Management Control Auditor 8 Approve 2017 Daily Related Party For Did Not Vote Management Transaction and 2018 Daily Related Party Transactions 9 Approve Provision of Guarantee to For Did Not Vote Management Shanghai Shibo Bailian Commercial Co., Ltd. 10 Amend Articles of Association For Did Not Vote Management 11 Approve Allowance of Independent For Did Not Vote Management Directors 12.1 Elect Ye Yongming as Non-Independent For Did Not Vote Management Director 12.2 Elect Xu Ziying as Non-Independent For Did Not Vote Management Director 12.3 Elect Qian Jianqiang as For Did Not Vote Management Non-Independent Director 12.4 Elect Zheng Xiaoyun as Non-Independent For Did Not Vote Management Director 12.5 Elect Cheng Dali as Non-Independent For Did Not Vote Management Director 12.6 Elect Gong Ping as Non-Independent For Did Not Vote Management Director 13.1 Elect Chen Xinkang as Independent For Did Not Vote Management Director 13.2 Elect Zhu Jianmin as Independent For Did Not Vote Management Director 13.3 Elect Gao Xujun as Independent Director For Did Not Vote Management 14.1 Elect Yang Aguo as Supervisor For Did Not Vote Management 14.2 Elect Tao Qing as Supervisor For Did Not Vote Management * Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator. -------------------------------------------------------------------------------- SHANGHAI BAILIAN GROUP LTD. Ticker: 600827 Security ID: Y7682E102 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Appointment of Auditor For For Management 2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve 2018 Daily Related Party For Against Management Transaction -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jing as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution For For Management Proposal 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors, and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Appointment of Auditor For For Management 2 Approve 2017 Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- SHANGHAI MECHANICAL AND ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T108 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For Against Management Regarding Party Committee 8.1 Elect Chen Jiaming as Non-Independent For For Management Director 8.2 Elect Fan Bingxun as Non-Independent For For Management Director 8.3 Elect Fu Haiying as Non-Independent For For Management Director 8.4 Elect Zhu Qian as Non-Independent For For Management Director 8.5 Elect Yuan Jianping as Non-Independent For For Management Director 8.6 Elect Zhang Yan as Non-Independent For For Management Director 9.1 Elect Gui Shuifa as Independent For For Management Director 9.2 Elect Li Zhiqiang as Independent For For Management Director 9.3 Elect Xue Shuang as Independent For For Management Director 10.1 Elect Hu Kang as Supervisor For For Management 10.2 Elect Si Wenpei as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # 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 Xiang Xiwen as Director For For Management 3B Elect Dai Liqi as Director For Against Management 3C Elect Wong Pui Sze, Priscilla as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # 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 Yang Xianxiang as Director For For Management 3b Elect Liu Kecheng as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Issue New For Against Management Award Shares to BOCI-Prudential Trustee Limited Under Share Award Scheme 2 Approve Grant of Award Shares to Yang For Against Management Xianxiang Under the Share Award Scheme 3 Approve Grant of Award Shares to Liu For Against Management Kecheng Under the Share Award Scheme 4 Approve Grant of Award Shares to Xue For Against Management Peng Under the Share Award Scheme 5 Approve Grant of Award Shares to Xue For Against Management Mingyuan Under the Share Award Scheme 6 Approve Grant of Award Shares to Lai For Against Management Zhiyong Under the Share Award Scheme 7 Approve Grant of Award Shares to Tsui For Against Management Yung Kwok Under the Share Award Scheme 8 Approve Grant of Award Shares to Yeung For Against Management Kwok On Under the Share Award Scheme 9 Approve Grant of Award Shares to Lo For Against Management Wing Yan Under the Share Award Scheme 10 Approve Grant of Award Shares to Ngai For Against Management Wai Fung Under the Share Award Scheme -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # 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 the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Huang Wen Liang, Representative For For Management of You Xing Investment Co., Ltd., with Shareholder No. 41, as Non-Independent Director 4.2 Elect Yang Zhi Xiang, Representative For For Management of You Xing Investment Co., Ltd., with Shareholder No. 41, as Non-Independent Director 4.3 Elect Wang Xin Tian, with Shareholder For For Management No. 14, as Non-Independent Director 4.4 Elect Zhang Zhao Bin, with Shareholder For For Management No. 63, as Non-Independent Director 4.5 Elect Huang Ming Zhi, with Shareholder For For Management No. 5755, as Non-Independent Director 4.6 Elect Yao Rui, with ID No. C220535XXX, For For Management as Independent Director 4.7 Elect Zhang Chuan Zhang, with ID No. For For Management N120429XXX, as Independent Director 4.8 Elect Lin Yan Shan, with Shareholder For For Management No. 2862, as Supervisor 4.9 Elect Lin Jing Liang, with ID No. For For Management E101796XXX, as Supervisor 4.10 Elect Huang Shu Hua, with Shareholder For For Management No. 3, as Supervisor 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # 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 Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Ludovic, Frederic, Pierre For For Management Holinier as as Director 3d Elect Zhang Yong as Director For For Management 3e Elect Chen Jun as Director For For Management 3f Approve Remuneration of Directors and For For Management Supervisors 4 Approve KPMG 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 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Lui Ting, Victor as Director For For Management 3.1b Elect Li Ka-cheung, Eric as Director For Against Management 3.1c Elect Leung Ko May-yee, Margaret as For For Management Director 3.1d Elect Po-shing Woo as Director For Against Management 3.1e Elect Tung Chi-ho, Eric as Director For For Management 3.1f Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 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 -------------------------------------------------------------------------------- TAIWAN FAMILYMART CO., LTD. Ticker: 5903 Security ID: Y24098108 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # 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 4.1 Elect Ye Rong-Ting, Representative of For For Management FamilyMart Co., Ltd., with Shareholder No. 23518 as Non-Independent Director 4.2 Elect Kubo Isao, Representative of For For Management FamilyMart Co., Ltd., with Shareholder No. 23518 as Non-Independent Director 4.3 Elect Pan Jin-Ding, Representative of For For Management FamilyMart Co., Ltd., with Shareholder No. 23518 as Non-Independent Director 4.4 Elect Zhang Ren-Dun, Representative of For For Management FamilyMart Co., Ltd., with Shareholder No. 23518 as Non-Independent Director 4.5 Elect Xue Dong-Du, Representative of For For Management FamilyMart Co., Ltd., with Shareholder No. 23518 as Non-Independent Director 4.6 Elect Kiriyama Yoshifumi, For For Management Representative of FamilyMart Co., Ltd. , with Shareholder No. 23518 as Non-Independent Director 4.7 Elect Fujimopo Yoji, Representative of For For Management FamilyMart Co., Ltd., with Shareholder No. 23518 as Non-Independent Director 4.8 Elect Zhan Yi-Hong, Representative of For For Management Tai Shan Yuan Co., Ltd., with Shareholder No. 24422 as Non-Independent Director 4.9 Elect Zhan Jing-Chao, Representative For For Management of Tai Shan Yuan Co., Ltd., with Shareholder No. 24422 as Non-Independent Director 4.10 Elect Xie Zhi-Teng, Representative of For For Management Sanyo Pharmaceutical Industrial Co., Ltd., with Shareholder No. 337 as Non-Independent Director 4.11 Elect Li Yan-Song with ID No. For For Management H102119XXX as Independent Director 4.12 Elect Weng Jian with ID No. A122269XXX For For Management as Independent Director 4.13 Elect Liang Huai-Xin with ID No. For For Management A120993XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # 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 Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c 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 -------------------------------------------------------------------------------- TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LTD. Ticker: T14 Security ID: Y8833V100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chairman's Report For For Management 2 Approve Board of Directors' Report For For Management 3 Approve Supervisory Committees' Report For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Scheme of Profit Distribution For For Management Policy 6 Approve Remuneration of Timothy Chen For For Management Teck-Leng 7 Approve Remuneration of Toe Teow Heng For For Management 8 Approve Remuneration of Qiang Zhi Yuan For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Members of For For Management Supervisory Committee 11 Elect Qiang Zhi Yuan as Director For Against Management 12 Elect Yu Hong as Director For For Management 13 Elect Wang You Sheng as Supervisory For For Management Committee Member 14 Amend Articles of Association For For Management 15 Approve Mandate for Interested Person For For Management Transactions 16 Approve Loan Facilities Granted to the For For Management Company 17 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY SERVICES COMPANY LIMITED Ticker: 2666 Security ID: Y9289J104 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Deposit and Intermediary For Against Management Business Service Framework Agreement and Proposed Annual Caps for the Three Years Ending December 31, 2020 2 Authorize Repurchase of Issued Share For For Management Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY SERVICES COMPANY LIMITED Ticker: 2666 Security ID: Y9289J104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # 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 Zhang Yichen as Director For Against Management 3b Elect Luo Xiaofang as Director For For Management 3c Elect Liu Zhiyong as Director For For Management 3d Elect Liu Xiaoping as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management 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 9 Change English Name and Chinese Name For For Management of the Company 10 Amend Articles of Association For For Management Regarding Change of Company Name -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. Ticker: 200581 Security ID: Y95338102 Meeting Date: JUL 25, 2017 Meeting Type: Special Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For For Management 2b Elect Jiao Shuge as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO LTD Ticker: 520 Security ID: G98297107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Chi as Director For For Management 3.1b Elect Hsieh Lily Hui-yun as Director For For Management 3.1c Elect Hon Ping Cho Terence as Director For For Management 3.1d Elect Cheung Sze Man as Director For For Management 3.2 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 Authorize Board for the Declaration For For Management and Payment of Interim Dividend -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO LTD Ticker: 520 Security ID: G98297107 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coucou Restaurant Management For Against Management Co., Ltd. Share Option Scheme and Related Transactions 2 Approve Xiabuxiabu Restaurant For Against Management Management Co., Ltd. Share Option Scheme and Related Transactions 3 Approve Xiabuxiabu (China) Food Co., For Against Management Ltd. Share Option Scheme and Related Transactions 4 Approve Xiabuxiabu Restaurant For Against Management Management (Shanghai) Co., Ltd. Share Option Scheme and Related Transactions ============================= Matthews China Fund ============================== 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders Agreement, For Against Management Formation of Joint Venture, Grant of Put Option and Related Transactions -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 14, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Write-off of Credit Asets For For Management 5 Elect Wang Wei as Director For For Management 6 Elect Guo Ningning as Director For For Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Zhang Dinglong as Director For Against Shareholder 9 Elect Chen Jianbo as Director For Against Shareholder 10 Elect Xu Jiandong as Director For Against Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For For Management 3 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For For Shareholder -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # 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 Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For Against Management 1.2 Elect Masayoshi Son as Director For Against Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ANGEL YEAST CO. LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Total Project For For Management Investment Amount -------------------------------------------------------------------------------- ANGEL YEAST CO. LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ANGEL YEAST CO. LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project Loan of Subsidiary and For For Management Provision of Additional Guarantee 2 Approve Expansion of Annual Output of For For Management 60,000 Tons of Organic Fertilizer Production Line Project -------------------------------------------------------------------------------- ANGEL YEAST CO. LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2018 Financial For For Management Auditor 8 Approve 2018 Provision of Guarantee For Against Management 9 Approve 2018 Finance Lease Business For For Management 10 Approve Issuance of Non-Financial Debt For For Management Financing Instruments 11 Approve Bill Pool Business For Against Management 12 Approve Nutritional and Healthy Foods For For Management Digital Factory 13 Approve Healthy Food Packaging Smart For For Management Factory Project of Controlled Subsidiary 14 Amend Articles of Association For Against Management Regarding Party Committee 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Approve Internal Control For For Management Self-Evaluation Report 17 Approve Social Responsibility Report For For Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Lok Kam Chong, John as Director For For Management 8 Authorize Board to Fix the For For Management Remuneration of the Directors -------------------------------------------------------------------------------- AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. Ticker: 002179 Security ID: Y14228103 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.01 Approve Issue Type For For Management 2.02 Approve Scale For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Bond Maturity For For Management 2.05 Approve Interest Rate For For Management 2.06 Approve Period and Manner of Debt For For Management Repayment 2.07 Approve Conversion Period For For Management 2.08 Approve Determination and Adjustment For For Management of Conversion Price 2.09 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscriber 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Safekeeping of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Convertible Bond Issuance Plan For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Semi-annual 2017 Internal For For Management Control Evaluation Report 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Formulation of Principles of For For Management Bond Holders Meeting 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Financial Service Agreement For Against Management -------------------------------------------------------------------------------- AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. Ticker: 002179 Security ID: Y14228103 Meeting Date: JAN 12, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment in Performance For For Management Share Incentive Plan (Phase I) -------------------------------------------------------------------------------- AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. Ticker: 002179 Security ID: Y14228103 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve 2018 Daily Related-party For Against Management Transaction Estimates 6 Approve Annual Report and Summary For For Management 7 Approve 2018 Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Principle of Performance For For Management Shares Repurchase Cancellation 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Its Annual Caps, and Related Transactions 2 Approve Supply of Power and Energy For For Management Agreement, Its Annual Caps, and Related Transactions 3 Approve Provision of Deposit Services For Against Management under the Financial Services Agreement, Its Annual Caps, and Related Transactions 4 Approve International Retail None For Shareholder Management Agreement, Its Annual Caps, and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares, the Specific Mandate and Related Transactions 2 Elect Lee Man Chun Raymond as Director For For Management and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For Against Management 3.3 Elect Li Haifeng as Director For For Management 3.4 Elect Tung Woon Cheung Eric as Director For For Management 3.5 Elect Guo Rui as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An, Ng Siu On as Director For For Management 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # 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 Wong Kam Chung, Raymond as For For Management Director 3b Elect Hu Yanguo as Director For For Management 3c Elect Qian Xiaodong as Director For For Management 3d Elect Fan Yan Hok, Philip as Director For For Management 3e Elect Mar Selwyn as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase of Issuance Size of For For Management Debt Financing Instruments and Extension of the Validity Period 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Changqing as For For Shareholder Non-independent Director 2 Elect Luo Zhaohui as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Yang Mingsheng as Director For For Shareholder 7 Elect Lin Dairen as Director For For Shareholder 8 Elect Xu Hengping as Director For Against Shareholder 9 Elect Xu Haifeng as Director For For Shareholder 10 Elect Yuan Changqing as Director For For Shareholder 11 Elect Liu Huimin as Director For For Shareholder 12 Elect Yin Zhaojun as Director For For Shareholder 13 Elect Su Hengxuan as Director For For Shareholder 14 Elect Chang Tso Tung Stephen as For For Management Director 15 Elect Robinson Drake Pike as Director For For Management 16 Elect Tang Xin as Director For For Management 17 Elect Leung Oi-Sie Elsie as Director For For Management 18 Elect Jia Yuzeng as Supervisor For For Shareholder 19 Elect Shi Xiangming as Supervisor For For Shareholder 20 Elect Luo Zhaohui as Supervisor For For Shareholder 21 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 23 Approve Entrusted Investment and For For Shareholder Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Financial Services Framework For Against Management Agreement, Provision of Deposit Services and Its Cap and Related Transactions 7A.a Elect Peng Jianxin as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.b Elect Xu Weibing as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7A.c Elect Shen Yungang as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.d Elect Fan Xiaoyan as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7B.a Elect Li Xinhua as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 7B.b Elect Guo Yanming as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Approve Issuance of Debt Financing For For Management Instruments 10 Amend Articles of Association For Against Management Regarding Party Committee 11 Amend Articles of Association and For For Shareholder Rules of Procedure for Shareholders' General Meetings -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2 Authorize Board to Deal With All For For Management Matters in Relation to Merger Agreement 1 Adopt Share Option Incentive Scheme For For Management -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue, Underwriting For For Management Agreement, Whitewash Waiver and Related Transactions 2 Elect Yan Jianguo as Director For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Wan Kam To, Peter as Director For Against Management 3.4 Elect Andrew Y. Yan as Director For Against Management 3.5 Elect Ho Hin Ngai, Bosco as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Amend Existing Non-Competition For For Management Agreement 3 Approve Joint Venture Agreement, For For Management Establishment of a Joint Venture Company with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements 4 Approve Revision of Annual Caps of the For For Management Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019 5.01 Elect Gao Song as Director For For Management 5.02 Elect Mi Shuhua as Director For For Management 6.01 Elect Peng Suping as Director For For Management 6.02 Elect Huang Ming as Director For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2017 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Gao Liangyu as Director For For Management 2.2 Elect Leung Wing Yin Patrick as For Against Management Director 2.3 Elect Lai Guanrong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Yang Xin as Director For For Management 3.4 Elect Zhou Yimin as Director For For Management 3.5 Elect Gu Yunchang as Director For For Management 3.6 Elect Zhang Yongyue as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Potential Related Party For Against Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 10 Approve Remuneration of Directors and For For Management Supervisors 11.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 11.02 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties 12 Elect Kuang Tao as Director For For Shareholder 14 Elect Liu Hao as Supervisor For For Shareholder 7.01 Approve Issuing Entity, Size of For Against Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.02 Approve Type of the Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.03 Approve Term of the Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.04 Approve Interest Rate of the Debt For Against Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For Against Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For Against Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For Against Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.08 Approve Targets of Issue and the For Against Management Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.09 Approve Listing of the Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For Against Management Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.11 Approve Authorization for the For Against Management Issuances of the Onshore and Offshore Corporate Debt Financing Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Eligibility for Material Asset For For Management Restructuring 2 Approve Pre-conditional Voluntary For For Management General Cash Offer by UBS for All the Issued Shares of OOIL and Related Transactions 3 Approve Draft Report for the Material For For Management Asset Acquisition of COSCO Shipping Holdings Co., Ltd and Its Summary 4 Approve Offer Pursuant to Material For For Management Asset Restructuring 5 Approve Completeness and Compliance of For For Management the Legal Procedures in Respect of the Offer and Validity of the Relevant Legal Documents 6 Approve Valuation Report in Respect of For For Management the Material Asset Acquisition 7 Approve Independence of Valuation For For Management Agency, Reasonableness of Assumptions of the Valuation, Correlation on the Approach and Purpose of the Valuation and Fairness of the Basis of the Consideration of the Offer 8 Approve Assurance Report for the For For Management Differences in Accounting Policies and Its Summary 9 Approve Possible Dilution of Earnings For For Management per Share of the Company 10 Approve Authorization by the For For Management Shareholders to all Matters in Relation to the Material Asset Restructuring -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES INC OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Amend Articles of Association For For Management 8 Approve Appointment of Auditor For For Management 9 Approve 2018 Daily Related Party For For Management Transactions 10 Approve 2018 Development of Foreign For For Management Exchange Trading Business 11 Approve Use of Own Idle Funds for For Against Management Investment in Financial Products 12 Approve 2018 Adjustment of Daily For For Management Related Party Transactions of Shanghai Haili (Group) Co., Ltd. -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds to For For Management Conduct Cash Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve External Guarantee Provision For Against Management 7 Approve Use of Own Funds to Invest in For Against Management Financial Products 8 Approve 2018 Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Zongnian as Non-Independent For For Management Director 1.2 Elect Gong Hongjia as Non-Independent For For Management Director 1.3 Elect Qu Liyang as Non-Independent For For Management Director 1.4 Elect Hu Yangzhong as Non-Independent For For Management Director 1.5 Elect Wu Weiqi as Non-Independent For For Management Director 2.1 Elect Cheng Tianzong as Independent For For Management Director 2.2 Elect Lu Jianzhong as Independent For For Management Director 2.3 Elect Wang Zhidong as Independent For For Management Director 2.4 Elect Hong Tianfeng as Independent For For Management Director 3.1 Elect Cheng Huifang as Supervisor For For Management 3.2 Elect Wang Qiuchao as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Approve Allowance of Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Appointment of 2018 Auditor For For Management 8 Approve 2018 Daily Related-party For For Management Transaction Estimates 9 Approve Application of Comprehensive For For Management Credit Line 10 Approve Guarantee Provision Plan For For Management 11 Amend Authorization Management System For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # 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 Chan Tze Ching, Ignatius as For For Management Director 3b Elect Hu Zuliu, Fred as Director For For Management 3c Elect John Mackay McCulloch Williamson For For Management as Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Non-executive Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Business Strategy and For For Management Investment Plan 5 Approve Financial Statements and 2018 For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Provision of Guarantee For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Cancellation of Stock Option For For Management and Repurchase Cancellation of Performance Shares 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Their Remuneration -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Final Dividend Payment 3 Elect Kong Jian Nan as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Tam Chun Fai as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Bin Hai as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Deposit, Loan and For For Management Related-party Transaction -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisor 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Stock Option Incentive Plan For For Management and Its Summary 7 Approve Appraisal Measures of the For For Management Stock Option Incentive Plan 8 Approve Authorization of the Board to For For Management Handle All Related Matters on Stock Option Incentive Plan 9 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 10 Approve Methods to Assess the For Against Management Performance of Plan Participants 11 Approve Authorization of the Board to For Against Management Handle All Related Matters on Performance Shares Incentive Plan 12 Approve Phase IV Global Partnership For Against Management Stock Ownership Plan Draft and Summary 13 Approve Authorization of the Board to For Against Management Handle All Related Matters on Phase IV Global Partnership Stock Ownership Plan 14 Approve Phase I Business Partnership For Against Management Stock Ownership Plan Draft and Summary 15 Approve Authorization of the Board to For Against Management Handle All Related Matters on Phase I Business Partnership Stock Ownership Plan 16 Approve Provision of Guarantee For For Management 17 Approve Special Report on Foreign For For Management Exchange Capital Derivatives Business Investment 18 Approve Use of Idle Funds to Conduct For Against Management Entrusted Asset Management 19 Approve Deposit and Loan Related Party For For Management Transactions 20 Amend Articles of Association For For Management 21 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Issuance of New Connected For Against Management Award Shares to 16 Connected Incentive Participants in Respect of the 2015 Award and 2017 Award Pursuant to the Long Term Incentive Equity Plan b Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of New Connected Award Shares to 16 Connected Incentive Participants in Respect of the 2015 Award and 2017 Award Pursuant to the Long Term Incentive Equity Plan -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Leung Cheuk Yan as Director For For Management 2b Elect Jennifer Seabrook as Director For For Management 2c Elect Pei Ker Wei as Director For For Management 3 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 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 -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # 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 For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # 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 Kuok Hui Kwong as Director For For Management 3B Elect Lui Man Shing as Director For For Management 3C Elect Ho Kian Guan as Director For For Management 3D Elect Yap Chee Keong as Director For For Management 4 Approve Directors' Fees Including Fees For For Management Payable to Members of the Remuneration Committee, the Nomination Committee and the Audit & Risk Committee 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Share Award For Against Management Scheme -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 03, 2017 Meeting Type: Proxy Contest Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Elect Director Yichen Zhang For For Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 3 Elect Director Brett H. Krause Against Against Shareholder 4 Elect Director Thomas J. Manning Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Management Nominee Yichen Zhang Abstain Did Not Vote Shareholder 2 Ratify PricewaterhouseCoopers Zhong For Did Not Vote Management Tian LLP as Auditors 3 Elect Director Brett H. Krause For Did Not Vote Shareholder 4 Elect Director Thomas J. Manning For Did Not Vote Shareholder * Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator. -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve First Acquisition Agreement For For Management and Related Transactions 1b Approve Second Acquisition Agreement For For Management and Related Transactions 1c Approve Grant of Specific Mandate to For For Management Issue Consideration Shares and Related Transactions 1d Authorize Board to Deal with All For For Management Matters in Relation to the First Acquisition Agreement, Second Acquisition Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # 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 Tse Ping as Director For For Management 4 Elect Li Mingqin as Director For For Management 5 Elect Lu Zhengfei as Director For For Management 6 Elect Li Dakui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shum Hong Kuen, David as Director For For Management 3.2 Elect Shek Lai Him, Abraham as Director For Against Management 3.3 Elect Tse Hau Yin as Director For For Management 4 Elect Chan Un Chan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # 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 Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c 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 -------------------------------------------------------------------------------- TIMES CHINA HOLDINGS LTD. Ticker: 1233 Security ID: G8904A100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # 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 Guan Jianhui as Director For For Management 3A2 Elect Bai Xihong as Director For For Management 3A3 Elect Li Qiang as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Budget Report For For Management 7 Approve 2018 Daily Related-party For Against Management Transactions 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Share Capital For For Management of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd., Including Offer Made to HVO Resources Pty. Ltd and Related Transactions 2 Approve Company's Compliance with the For For Management Requirements of Non-Public Issuance of Shares 3 Approve Feasibility Analysis Report of For For Management Implementing the Use of Proceeds of the Non-Public Issuance of RMB Ordinary Shares 4 Authorize Board to Deal with Matters For For Management Relating to the Non-Public Issuance of Shares at Its Full Discretion 5 Approve Dilution of Immediate Return For For Management and Return Recovery Measures Upon the Non-Public Issuance of Shares 6 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return 7 Approve Non-Necessity for the Company For For Management to Prepare a Report for the Previous Fund-Raising 8.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 8.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 8.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 8.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 8.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 8.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 8.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 8.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 8.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 8.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 9 Approve Proposal of Non-Public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 1.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 1.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 1.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 1.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 2 Approve Proposal of Non-Public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Elect Cai Chang as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement, Relevant Annual Caps and Related Transactions 1.02 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement, Relevant Annual Caps and Related Transactions 1.03 Approve Proposed Provision of For For Management Materials Supply Agreement, Relevant Annual Caps and Related Transactions 1.04 Approve Proposed Provision of For For Management Products, Materials and Equipment Leasing Agreement , Relevant Annual Caps and Related Transactions 1.05 Approve Proposed Chemical Projects For For Management Entrusted Management Agreement, Relevant Annual Caps and Related Transactions 1.06 Approve Proposed Bulk Commodities Sale For For Management and Purchase Agreement, Relevant Annual Caps and Related Transactions 2.01 Approve Proposed Bulk Commodities For For Management Mutual Supply Agreement, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Working Report of the For For Management Board 2 Approve 2017 Working Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAR 06, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management System of Core For For Management Employee Venture Business (Draft) -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve 2018 Appointment of Financial For For Management Auditor 8 Approve Forward Foreign Exchange For For Management Transactions 9 Approve Bank Credit Application and For Against Management Financing Business Bill Pledge 10 Approve Provision of Guarantee for For For Management Subsidiary 11 Amend Articles of Association For For Management 12 Approve Shareholder Return Plan in the For For Management Next Three Years 13 Amend Management System for Providing For For Management External Guarantees 14 Amend Related-Party Transaction For For Management Management System 15 Approve Venture Investment Management For For Management System -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Foreign Exchange For For Management Hedging Transactions -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Restricted Share For For Management -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary on For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Approve Acquisition of Equity and For For Management Related-party Transaction -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # 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 Huang Yi as Director For For Management 4 Elect Si Wei as Director For Against Management 5 Elect Cheah Kim Teck as Director For Against Management 6 Elect Shen Jinjun 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 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Amount for Contract For For Management Performance for Overseas Wholly-Owned Subsidiaries 2 Approve Registration and Issue of For For Management Perpetual Medium Term Note 3 Approve Registration and Issue of SCP For For Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Company's Fulfillment of For For Management Criteria for the Proposed Non-public Issuance of A Shares 2.01 Approve Class and Par Value in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Proposed Non-Public Issuance of A Shares 2.04 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-Public Issuance of A Shares 2.05 Approve Number of A Shares to be For For Management Issued in Relation to the Proposed Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.08 Approve Place of Listing in Relation For For Management to the Proposed Non-Public Issuance of A Shares 2.09 Approve Arrangement for the Retained For For Management Undistributed Profits Prior to the Proposed Non-Public Issuance of A Shares 2.10 Approve Validity Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 3.00 Approve the Proposed Non-Public For For Management Issuance of A Shares 4.00 Approve Feasibility Analysis Report on For For Management the Use of Proceeds in Relation to the Proposed Non-Public Issuance of A Shares 5.00 Approve Exemption from the Preparation For For Management of a Report on the Use of Proceeds from the Previous Fund Raising 6.00 Approve Remedial Measures Regarding For For Management Dilution on Returns for the Current Period 7.00 Approve Shareholder Dividend and For For Management Return Plan in the Next Three Years (2018-2020) 8.00 Authorize Board to Deal with All For For Management Matters in Relation to the Company's Proposed Non-public Issuance of A Shares 9.00 Approve Amendments to Articles of For For Management Association 10.00 Approve Matters Pertaining to the For For Shareholder Entrustment in Relation to the Development, Construction, Sales and Operation of Shenzhen Bay Super Headquarters Base -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2017 Annual Report For For Management 2.00 Approve 2017 Report of the Board of For For Management Directors 3.00 Approve 2017 Report of the Supervisory For For Management Committee 4.00 Approve 2017 Report of the President For For Management 5.00 Approve 2017 Final Financial Accounts For For Management 6.00 Approve 2017 Profit Distribution For For Management 7.01 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.02 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.03 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.01 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 8.02 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9.00 Approve Application for Limits of For For Management Derivative Investment 10.00 Approve Provision of Performance For For Management Guarantee for Overseas Wholly-owned Subsidiaries 11.00 Approve Provision of Guarantee and For For Management Debt Financing of ZTE (H.K.) Limited 12.00 Approve to Adjust the Allowance of For For Management Independent Non-Executive Directors 13.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.00 Amend Relevant Clauses in the Articles For For Management of Association and the Rules of Procedure of the Board of Directors Meetings 15.01 Elect Li Zixue as Director For For Management 15.02 Elect Li Buqing as Director For For Management 15.03 Elect Gu Junying as Director For For Management 15.04 Elect Zhu Weimin as Director For For Management 15.05 Elect Fang Rong as Director For For Management 16.01 Elect Cai Manli as Director For For Management 16.02 Elect Yuming Bao as Director For For Management 16.03 Elect Gordon Ng as Director For For Management ===================== Matthews China Small Companies Fund ====================== 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 14, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- A-LIVING SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements 4 Approve 2017 Annual Report For For Management 5 Approve 2018 Annual Financial Budget For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management 10 Remove Wang Wei as Director None For Shareholder 11 Amend Articles of Association For For Shareholder 12 Approve Technology Services Framework For For Management Agreement and the Annual Caps for the Three Years Ending 31 December 2020 13 Approve Consultation Services For For Management Framework Agreement and the Annual Caps for the Three Years Ending 31 December 2020 14 Approve Consultation and Pre-delivery For For Management Inspection Services Framework Agreement and the Annual Caps for the Three Years Ending 31 December 2020 15 Approve Property Agency Services For For Management Framework Agreement and the Annual Caps for the Three Years Ending 31 December 2020 -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 10, 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 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Murray Hennessy as Director For Abstain Management 7 Re-elect Jonathan Milner as Director For For Management 8 Re-elect Alan Hirzel as Director For For Management 9 Re-elect Gavin Wood as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Sue Harris as Director For For Management 12 Re-elect Mara Aspinall as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ALL RING TECH CO LTD Ticker: 6187 Security ID: Y00905102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ASLAN PHARMACEUTICALS LIMITED Ticker: 6497 Security ID: G05424109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ATHENEX, INC. Ticker: ATNX Security ID: 04685N103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Cannon For Withhold Management 1.2 Elect Director Jinn Wu For Withhold Management 1.3 Elect Director James Zukin For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BBI LIFE SCIENCES CORPORATION Ticker: 1035 Security ID: G1089Y118 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # 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 Wang Qisong as Director For For Management 3b Elect Zhou Mi as Director For For Management 3c Elect Liu Jianjun as Director For Against Management 3d Elect Xia Lijun as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Stock Ownership For Against Management Scheme 2 Authorize Board to Handle All Matters For Against Management in Relation to the Key Employee Stock Ownership Scheme -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Stock Ownership For Against Management Scheme 2 Authorize Board to Handle All Matters For Against Management in Relation to the Key Employee Stock Ownership Scheme -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Meng Fanqiu as Director For For Management 5 Elect Bella Young Pit Lai as Director For Against Management 6 Elect David Windle as Director For For Management 7 Elect Li Yongji as Director For Against Management 8 Elect Wang Yanjun as Director For For Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For Against Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dongfang 13-2 Gasfield Group For For Management Natural Gas Sale and Purchase Agreement and Related Transactions 2 Approve the Proposed 2018-2020 Annual For For Management Caps for the Transactions Under the Natural Gas Sale and Purchase Agreements and Related Transactions 3 Approve Comprehensive Services and For For Management Product Sales Agreement and Related Transctions 4 Approve the Proposed 2018-2020 Annual For For Management Caps for the Transactions Under the Comprehensive Services and Product Sales Agreement and Related Transactions 5 Approve Finance Lease Agreement and For For Management Related Transactions 6 Approve the Proposed 2018-2020 Annual For For Management Caps for the Transactions Under the Finance Lease Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution and For For Management Declaration of Final and Special Dividend 5 Approve 2018 Budget Proposals For For Management 6 Elect Xia Qinglong as Director, For For Management Authorize Executive Director to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 7 Elect Wang Weimin as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 8 Elect Meng Jun as Director, Authorize For For Management Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 9 Elect Guo Xinjun as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 10 Elect Lee Kit Ying as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Her and Authorize Board to Fix Her Remuneration 11 Elect Lee Kwan Hung as Director, For Against Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 12 Elect Yu Changchun as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 13 Elect Tang Quanrong as Supervisor, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 14 Elect Li Xiaoyu as Supervisor, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 15 Approve BDO Limited and BDO China Shu For For Management Lun Pan CPAs as Overseas and Domestic Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Zou Chong as Director For For Management 2A2 Elect Su Fang Zhong as Director For For Management 2A3 Elect Hu Guo Qing as Director For Against Management 2A4 Elect Chan Yuk Hiu, Taylor as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Ticker: 1317 Security ID: G21151108 Meeting Date: JAN 23, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # 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 Shu Liang Sherman Jen as Director For For Management 3b Elect Peter Humphrey Owen as Director For For Management 3c Elect Xiaodan Mei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Liu Xuehua as Director For For Management 2.1b Elect Wang, Michael Chou as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Ip Shu Kwan Stephen as Director For Against Management 3.4 Elect Lam Chi Yuen Nelson as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 1728 Security ID: G215A8108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # 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 Li Zhubo as Director For For Management 3b Elect Wong Tin Yau, Kelvin as Director For Against Management 3c Elect Cao Tong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Authorize For For Management the Board to Deal with All Matters Relating to the Payment of Special Dividend -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COFCO Packaging Materials For For Management Agreement, Annual Caps and Related Transactions 2 Approve ORG Packaging Materials For For Management Agreement, Annual Caps and Related Transactions 3 Elect Yu Youzhi as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # 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 Zhou Yuan as Director For For Management 3b Elect Shen Tao as Director For For Management 3c Elect Pun Tit Shan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 2356 Security ID: Y1923F101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # 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 Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Seng-Lee Chan as Director For For Management 3c Elect Nicholas John Mayhew as Director For For Management 3d Elect Jun Fujimoto as Director For For Management 3e Elect Blair Chilton Pickerell as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the New Share Option Scheme -------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LIMITED Ticker: 52 Security ID: G3305Y161 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: AUG 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 Approve Special Final Dividend For For Management 4.1 Elect Joseph Chan Kai Nin as Director For For Management 4.2 Elect Peter Lau Kwok Kuen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Allow Board to Appoint Additional For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FERROTEC HOLDINGS CORP Ticker: 6890 Security ID: J1347N109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Yamamura, Akira For For Management 2.2 Elect Director Yamamura, Takeru For For Management 2.3 Elect Director He Xian Han For For Management 2.4 Elect Director Wakaki, Hiro For For Management 2.5 Elect Director Miyanaga, Eiji For For Management 2.6 Elect Director Katayama, Shigeo For For Management 2.7 Elect Director Nakamura, Kyuzo For For Management 2.8 Elect Director Suzuki, Takanori For For Management -------------------------------------------------------------------------------- GDS HOLDINGS LTD Ticker: GDS Security ID: 36165L108 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORPORATION Ticker: 1548 Security ID: G3825B105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Scheme For Against Management -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORPORATION Ticker: 1548 Security ID: G3825B105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Meng Jiange as Director For For Management 2A2 Elect Wang Luquan as Director For For Management 2A3 Elect Pan Yuexin as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yang Zhangfa as Director For For Management 3.2 Elect Xia Yibo as Director For For Management 3.3 Elect Wong Ka Yi as Director For For Management 3.4 Elect Li Feng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD Ticker: 002705 Security ID: Y2932M103 Meeting Date: JAN 22, 2018 Meeting Type: Special Record Date: JAN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Guo Jiangang as Non-independent For For Shareholder Director 1.02 Elect Guo Jianqiang as Non-independent For For Shareholder Director 1.03 Elect Zeng Zhanhui as Non-independent For For Shareholder Director 1.04 Elect Yang Fangxin as Non-independent For For Shareholder Director 1.05 Elect Wang Wei as Non-independent For For Shareholder Director 1.06 Elect Zhu Xiaomei as Non-independent For For Shareholder Director 2.01 Elect Lan Hailin as Independent For For Management Director 2.02 Elect Zhu Tao as Independent Director For For Management 2.03 Elect Wang Xiaohong as Independent For For Management Director 3.01 Elect Pan Weidong as Supervisor For For Management 3.02 Elect Wan Aimin as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- GUANGZHOU HOLIKE CREATIVE HOME CO., LTD. Ticker: 603898 Security ID: Y2932R102 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 2 Amend Articles of Association For For Management 3.01 Elect Shen Hanbiao as Non-Independent For For Management Director 3.02 Elect Zhou Yi as Non-Independent For For Management Director 3.03 Elect Guo Liming as Non-Independent For For Management Director 4.01 Elect Duanmu Zirong as Independent For For Management Director 4.02 Elect Li Xinhang as Independent For For Management Director 5.01 Elect Song Huajun as Supervisor For For Management 5.02 Elect Li Zeli as Supervisor For For Management -------------------------------------------------------------------------------- HONMA GOLF LIMITED Ticker: 6858 Security ID: G45946103 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jianguo as Director For For Management 3b Elect Ito Yasuki as Director For For Management 3c Elect Murai Yuji as Director For For Management 3d Elect Zuo Jun as Director For For Management 3e Elect Lu Pochin Christopher as Director For For Management 3f Elect Wang Jianguo as Director For For Management 3g Elect Xu Hui as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD Ticker: 1347 Security ID: Y372A7109 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For For Management Related Transactions 1b Authorize Board for the Allotment and For For Management Issuance of Subscription Shares in Relation to the Subscription Agreement 1c Approve JV Agreement and Related For For Management Transactions 1d Approve Capital Increase Agreement and For For Management Related Transactions 1e Authorize Any One Director to Deal For For Management With All Matters in Relation to Subscription Agreement, JV Agreement, Capital Increase Agreement and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # 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 Suxin Zhang as Director For For Management 4 Elect Takayuki Morita as Director For For Management 5 Elect Jun Ye as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 600801 Security ID: Y37469114 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Statements and For For Management 2018 Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Provision of Guarantee For Against Management 6.1 Elect Xu Yongmo as Non-Independent For For Management Director 6.2 Elect Li Yeqing as Non-Independent For For Management Director 6.3 Elect Liu Fengshan as Non-Independent For For Management Director 6.4 Elect Ian Riley as Non-Independent For For Management Director 6.5 Elect Roland Koehler as For For Management Non-Independent Director 6.6 Elect Geraldine Picaud as For For Management Non-Independent Director 7.1 Elect Liu Yan as Independent Director For For Management 7.2 Elect Simon Mackinnon as Independent For For Management Director 7.3 Elect Wang Liyan as Independent For For Management Director 8.1 Elect Peng Qingyu as Supervisor For For Management 8.2 Elect Fu Guohua as Supervisor For For Management 8.3 Elect Yu Yousheng as Supervisor For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 600801 Security ID: Y37469114 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Change of Auditor and For For Management Appointment of 2018 Auditor -------------------------------------------------------------------------------- IQE PLC Ticker: IQE Security ID: G49356119 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Derek Jones as Director For For Management 4 Re-elect Sir David Grant as Director For For Management 5 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- JACOBSON PHARMA CORPORATION LIMITED Ticker: 2633 Security ID: G67729106 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 04, 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 Sum Kwong Yip, Derek as Director For For Management 4 Elect Yim Chun Leung as Director For For Management 5 Elect Pun Yue Wai as Director For For Management 6 Elect Lam Sing Kwong, Simon as Director For For Management 7 Elect Kwing Tong, Alan as Director For For Management 8 Elect Chow Hee Lum, Albert as Director For For Management 9 Elect Young Chun Man, Kenneth as For For Management Director 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Authorize Repurchase of Issued Share For For Management Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: JAN 10, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chen Yanwei as Independent For For Management Director 1.02 Elect Wang Jinbin as Independent For For Management Director -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Shareholder Return in the Next For For Management Three Years 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # 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 Zhou Zheng as Director For For Management 4 Elect Jiang Chao as Director For For Management 5 Elect Jiang Yong as Director For For Management 6 Elect Lau Hon Chuen, Ambrose as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: G52568147 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Liu Chia Yung as Director For For Management 2C Elect Gary Clark Biddle as Director For For Management 2D Elect Shen Yuan Ching as Director For For Management 2E Elect Cao Yang Feng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KNOWLES CORPORATION Ticker: KN Security ID: 49926D109 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Didier Hirsch For For Management 1.2 Elect Director Ronald Jankov For For Management 1.3 Elect Director Ye Jane Li For For Management 1.4 Elect Director Cheryl Shavers For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Final Dividend Payment 3 Elect Kong Jian Nan as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Tam Chun Fai as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Bin Hai as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MANDARIN ORIENTAL INTERNATIONAL LTD. Ticker: M04 Security ID: G57848106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Edouard Ettedgui as Director For Against Management 3 Re-elect Sir Henry Keswick as Director For Against Management 4 Re-elect Percy Weatherall as Director For Against Management 5 Ratify Auditors and Authorise Their For For Management Remuneration 6 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # 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 Chung Yuk Man, Clarence as For Against Management Director 3a2 Elect Tsui Che Yin, Frank as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MIRLE AUTOMATION CORP Ticker: 2464 Security ID: Y6076J107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Issuance of New Connected For Against Management Award Shares to 16 Connected Incentive Participants in Respect of the 2015 Award and 2017 Award Pursuant to the Long Term Incentive Equity Plan b Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of New Connected Award Shares to 16 Connected Incentive Participants in Respect of the 2015 Award and 2017 Award Pursuant to the Long Term Incentive Equity Plan -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Leung Cheuk Yan as Director For For Management 2b Elect Jennifer Seabrook as Director For For Management 2c Elect Pei Ker Wei as Director For For Management 3 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 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 -------------------------------------------------------------------------------- OCLARO, INC. Ticker: OCLR Security ID: 67555N206 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Collins For For Management 1.2 Elect Director Denise Haylor For For Management 1.3 Elect Director William L. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- PRECISION TSUGAMI (CHINA) CORPORATION LIMITED Ticker: 1651 Security ID: G7215M100 Meeting Date: MAR 05, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Caps for Three Years For For Management Under the Technology License Agreement 1.2 Approve Annual Caps for Three Years For For Management Under the Master Sales Agreement 1.3 Approve Annual Caps for Three Years For For Management Under the Master Purchase Agreement 1.4 Authorize Board to Deal with All For For Management Matters in Relation to the Revised Annual Caps -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Profit Distribution Plan For For Management 3 Approve Extension of the Valid Period For Against Management of the Plan of the A Share Offering 4 Approve Extension of the Valid Period For Against Management of the Authorizations to Deal with All Matters Relating to the A Share Offering 5 Amend Articles of Association For Against Management 6 Amend Articles of Association which For Against Management Shall Apply After the Proposed A Share Offering 7 Amend Rules of Procedures of the Board For Against Management of Directors 8 Approve 2017 Annual Report For For Management 9 Approve 2017 Work Report of the Board For For Management 10 Approve 2017 Report of the Supervisory For For Management Committee 11 Approve 2017 Audited Financial For For Management Statements 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14a Elect Zhang Qingcai as Supervisor, For For Shareholder Authorize Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 14b Elect Li Wucheng as Supervisor, For For Shareholder Authorize Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 15 Elect Zhang Jiangnan as Director, For For Shareholder Authorize Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 16 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 17 Approve Conforming to the Conditions For Against Management for Initial Public Offering and Listing of A Shares 18 Approve Status Report and Verification For Against Management Report on the Use of Previously Raised Funds 19 Approve Comprehensive Financing For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 20 Approve Proposed Annual Caps of the For Against Management Deposit Service for the Year 2018 and 2019 under the Financial Services Framework Agreement II -------------------------------------------------------------------------------- SG MICRO CORP Ticker: 300661 Security ID: Y7679C101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 2018 Appointment of Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Share Incentive that has been Granted but not yet Unlocked 8 Approve Changes in Registered Capital For For Management 9 Amend Articles of Association For For Management 10 Approve Use Part of Idle Raised Funds For For Management for Cash Management 11 Approve Use Part of Idle Own Funds for For Against Management Cash Management 12 Approve 2018 Remuneration of Directors For For Management and Supervisors -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt WW Medical Share Option Scheme For Against Management 2 Approve Grant of Options to George A. For Against Management Leondis and Related Transactions -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution For For Management Proposal 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors, and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: ADPV40681 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Did Not Vote Management Directors 2 Approve Report of the Board of For Did Not Vote Management Supervisors 3 Approve Financial Statements For Did Not Vote Management 4 Approve Annual Report and Summary For Did Not Vote Management 5 Approve Profit Distribution For Did Not Vote Management 6 Approve 2018 Credit Line Scale For Did Not Vote Management 7 Approve Provision of Guarantee For Did Not Vote Management 8 Approve Remuneration of Directors, For Did Not Vote Management Supervisors and Senior Management Members 9 Approve Draft and Summary on First For Did Not Vote Management Phase Employee Share Purchase Plan * Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator. -------------------------------------------------------------------------------- SILERGY CORP Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # 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 Xiang Xiwen as Director For For Management 3B Elect Dai Liqi as Director For Against Management 3C Elect Wong Pui Sze, Priscilla as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # 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 Yang Xianxiang as Director For For Management 3b Elect Liu Kecheng as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Issue New For Against Management Award Shares to BOCI-Prudential Trustee Limited Under Share Award Scheme 2 Approve Grant of Award Shares to Yang For Against Management Xianxiang Under the Share Award Scheme 3 Approve Grant of Award Shares to Liu For Against Management Kecheng Under the Share Award Scheme 4 Approve Grant of Award Shares to Xue For Against Management Peng Under the Share Award Scheme 5 Approve Grant of Award Shares to Xue For Against Management Mingyuan Under the Share Award Scheme 6 Approve Grant of Award Shares to Lai For Against Management Zhiyong Under the Share Award Scheme 7 Approve Grant of Award Shares to Tsui For Against Management Yung Kwok Under the Share Award Scheme 8 Approve Grant of Award Shares to Yeung For Against Management Kwok On Under the Share Award Scheme 9 Approve Grant of Award Shares to Lo For Against Management Wing Yan Under the Share Award Scheme 10 Approve Grant of Award Shares to Ngai For Against Management Wai Fung Under the Share Award Scheme -------------------------------------------------------------------------------- SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO. Ticker: 8341 Security ID: Y8T409107 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # 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 for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 17, 2018 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 2.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify Ernst & Young AG as Auditors For For Management 4.2 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.1 Approve Remuneration Report For Against Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 6 Approve Creation of CHF 230,000 Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 7.1.1 Reelect Heinrich Fischer as Director For For Management 7.1.2 Reelect Oliver Fetzer as Director For For Management 7.1.3 Reelect Lars Holmqvist as Director For For Management 7.1.4 Reelect Karen Huebscher as Director For For Management 7.1.5 Reelect Christa Kreuzburg as Director For For Management 7.1.6 Elect Lukas Braunschweiler as Director For For Management 7.1.7 Elect Daniel Marshak as Director For For Management 7.2.1 Reappoint Oliver Fetzer as Member of For For Management the Compensation Committee 7.2.2 Reappoint Christa Kreuzburg as Member For For Management of the Compensation Committee 7.2.3 Appoint Daniel Marshak as Member of For For Management the Compensation Committee 7.3 Elect Lukas Braunschweiler as Board For For Management Chairman 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TEHMAG FOODS CORPORATION Ticker: 1264 Security ID: Y8560V109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Consolidated Financial Statements and Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TIMES CHINA HOLDINGS LTD. Ticker: 1233 Security ID: G8904A100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # 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 Guan Jianhui as Director For For Management 3A2 Elect Bai Xihong as Director For For Management 3A3 Elect Li Qiang as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIMES PROPERTY HOLDINGS LTD Ticker: 1233 Security ID: G8904A100 Meeting Date: JAN 15, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt New For For Management Chinese Name as Dual Foreign Name of the Company and Related Transactions -------------------------------------------------------------------------------- TK GROUP HOLDINGS LTD Ticker: 2283 Security ID: G88939106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # 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 Lee Leung Yiu as Director For For Management 4 Elect Ho Kenneth Kai Chung as Director For For Management 5 Elect Tsang Wah Kwong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 5.1 Elect a Representative of Mu Ye Wen For For Management Investment Ltd., with Shareholder No. 00045655, as Non-Independent Director -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 732 Security ID: G91019136 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lam Wai Wah as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Ip Cho Ting, Spencer as Director For Against Management and Authorize Board to Fix His Remuneration 4 Elect Heung Kai Sing as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VATTI CORPORATION LIMITED Ticker: 002035 Security ID: Y98928107 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters to Extending Resolution Validity Period of Private Placement 3 Approve Use of Idle Own Funds to For Against Management Invest in Principal-guaranteed or Low-risk Financial Products -------------------------------------------------------------------------------- VATTI CORPORATION LIMITED Ticker: 002035 Security ID: Y98928107 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- VATTI CORPORATION LIMITED Ticker: 002035 Security ID: Y98928107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Amend Articles of Association For For Management 8 Approve Comprehensive Bank Credit Line For For Management Application and Authorize the Chairman to Sign the Relevant Contract -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 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 Approve Special Dividend For For Management 4A1 Elect Yvonne Mo-ling Lo as Director For For Management 4A2 Elect Roberto Guidetti as Director For For Management 4A3 Elect Paul Jeremy Brough as Director For Against Management 4A4 Elect Roy Chi-ping Chung as Director For For Management 4A5 Elect Peter Tak-shing Lo as Director For For Management 4A6 Elect May Lo as Director For For Management 4B Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For For Management Related Transactions 2 Elect Eugene Lye as Director For For Management -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # 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 4.1 Elect Xie Zhuo Ming, with Shareholder For For Management No. 1, as Non-Independent Director 4.2 Elect Chen Cui Fang, Representative of For For Management Kai Hong Investment Co., Ltd., with Shareholder No. 3, as Non-Independent Director 4.3 Elect Zheng Ya Ren, Representative of For For Management FSP Technology Inc., with Shareholder No. 7, as Non-Independent Director 4.4 Elect Passuello Fabio, with ID No. For For Management YA4399XXX, as Non-Independent Director 4.5 Elect Li Jian Ran, with ID No. For For Management F122404XXX, as Independent Director 4.6 Elect Yang Qing Xi, with ID No. For For Management L102651XXX, as Independent Director 4.7 Elect Wang Xiu Zhi, with ID No. For For Management N200364XXX, as Independent Director 4.8 Elect Chen Yi, with ID No. R120241XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- XIN POINT HOLDINGS LIMITED Ticker: 1571 Security ID: G9830R100 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Ma Xiaoming as Director For For Management 4b Elect Meng Jun as Director For For Management 4c Elect Zhang Yumin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # 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 Kwok Ying Lan as Director For For Management 3b Elect Lin Conghui as Director For For Management 3c Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHEJIANG DI'AN DIAGNOSTIC TECHNOLOGY CO., LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Phase II For For Management Employee Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3.01 Elect Chen Haibin as Non-independent For For Management Director 3.02 Elect Xu Min as Non-independent For For Management Director 3.03 Elect Chen Xiuzuo as Non-independent For For Management Director 3.04 Elect Jiang Tang as Non-independent For For Management Director 3.05 Elect Chen Yanyu as Non-independent For For Management Director 3.06 Elect Hua Ping as Non-independent For For Management Director 4.01 Elect Cai Jiangnan as Independent For For Management Director 4.02 Elect Chen Weiru as Independent For For Management Director 4.03 Elect Ding Guoqi as Independent For For Management Director 5.01 Elect Wang Rongxing as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG DI'AN DIAGNOSTIC TECHNOLOGY CO., LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve External Investment to For For Management Establish Investment Fund 2.00 Approve Provision of Guarantee to For For Management Subsidiary 3.00 Approve Allowance for Independent For For Shareholder Director -------------------------------------------------------------------------------- ZHEJIANG DIAN DIAGNOSTICS CO., LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.01 Approve Share Type and Par Value For For Management 2.02 Approve Issue Manner and Issue Time For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Pricing Principles and For For Management Issuance Price 2.05 Approve Issue Size For For Management 2.06 Approve Lock-up Period For For Management 2.07 Approve Listing Exchange For For Management 2.08 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.09 Approve Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Acquisition of Equity and For For Management Related Transactions 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Shareholder Return Plan in the For For Management Next Three Years 12 Approve Change of Company Name, For For Management Registered Address and Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG DIAN DIAGNOSTICS CO., LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on 2017 Private For For Management Placement 2 Approve 2017 Private Placement Plan For For Management (Revised) 3 Approve Demonstration Analysis Report For For Management on 2017 Private Placement (Revised) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised) 6 Approve Comprehensive Bank Credit Line For For Management Application and Guarantee Provision by Subsidiary ========================= Matthews Emerging Asia Fund ========================== AKZO NOBEL PAKISTAN LTD Ticker: AKZO Security ID: Y0035Z104 Meeting Date: APR 25, 2018 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 and Co.Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Directors For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: SEP 09, 2017 Meeting Type: Annual Record Date: SEP 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Vijaylaxmi Poddar as Director For For Management 4 Approve N G Thakrar & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Vipul Shah as Executive Director 6 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BERGER PAINTS BANGLADESH LTD Ticker: BERGERPBL Security ID: Y08733100 Meeting Date: JUL 16, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1.1 Ratify Appointment of Kanwardip Singh For For Management Dhingra as Director 3.1.2 Reelect K.R. Das as Director For Against Management 3.1.3 Reelect Rishma Kaur Das as Director For For Management 3.2 Ratify Appointment of Masud Khan as For For Management Independent Director 4 Approve Hoda Vasi Chowdhury and Co. as For For Management Auditors and Authorize Board to Fix their Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BRAC BANK LTD. Ticker: BRACBANK Security ID: Y0969T108 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital and Amend For For Management Memorandum and Articles of Association to Reflect Increase in Authorized Capital -------------------------------------------------------------------------------- BRAC BANK LTD. Ticker: BRACBANK Security ID: Y0969T108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Stock Dividend For For Management 3 Elect Directors For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix their Remuneration -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BANGLADESH CO LTD Ticker: BATBC Security ID: Y06294105 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Directors For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix their Remuneration -------------------------------------------------------------------------------- CAPLIN POINT LABORATORIES LTD Ticker: 524742 Security ID: Y1100T130 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M Jayapal as Director For For Management 4 Approve CNGSN & Associates LLP, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of M Jayapal as Executive Director 6 Approve Reappointment and Remuneration For For Management of Sridhar Ganesan as Managing Director 7 Reelect K C John as Director For For Management 8 Elect D Sathyanarayanan as Director For For Management 9 Elect Philip Ashok Karunakaran as For For Management Director 10 Approve Appointment and Remuneration For For Management of Philip Ashok Karunakaran as Executive Director 11 Approve Stock Option Plan Grant to For Against Management Employees of the Company -------------------------------------------------------------------------------- CEYLON COLD STORES PLC Ticker: CCS-N-0000 Security ID: Y1274F106 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect J. R. Gunaratne as Director For For Management 2 Reelect M. Hamza as Director For For Management 3 Reelect K. N. J. Balendra as Director For For Management 4 Reelect J. G. A. Cooray as Director For For Management 5 Reelect D. P. Gamlath as Director For For Management 6 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: CIPLA Security ID: Y1633P142 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S. Radhakrishnan as Director For Against Management 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ireena Vittal as Director For Against Management 6 Elect Peter Lankau as Director For For Management 7 Approve Revision in Appointment and For For Management Remuneration of Samina Vaziralli as Executive Vice-Chairperson 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Last Stockholders' Meeting 4 Approve Message of the Chairman and For For Management the President and the Audited Financial Statements as of December 31, 2017 5 Elect Lucio L. Co as Director For For Management 6 Elect Susan P. Co as Director For For Management 7 Elect Leonardo B. Dayao as Director For For Management 8 Elect Eduardo Hernandez as Director For For Management 9 Elect Levi Labra as Director For For Management 10 Elect Roberto Juanchito T. Dispo as For For Management Director 11 Elect Robert Cokeng as Director For For Management 12 Elect Oscar Reyes as Director For For Management 13 Elect Bienvenido Laguesma as Director For For Management 14 Appoint RG Manabat & Company as For For Management External Auditor 15 Approve Other Matters For Against Management 16 Adjournment For For Management -------------------------------------------------------------------------------- DINH VU PORT INVESTMENT AND DEVELOPMENT JSC Ticker: DVP Security ID: Y20758101 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' 2017 For For Management Report and 2018 Plan 2 Approve Report on 2017 Business For For Management Performance 3 Approve 2018 Business Plan For For Management 4 Approve Supervisory Board's 2017 Report For For Management 5 Approve 2017 Audited Financial For For Management Statements 6 Approve 2017 Income Allocation For For Management 7 Ratify Auditors for 2018 Financial Year For For Management 8 Approve 2018 Remuneration of Directors For For Management and Supervisors 9 Amend Articles of Association For For Management 10 Approve Corporate Governance For For Management Regulations 11 Approve Election Procedures For For Management 12 Dismiss Directors and Approve Size of For For Management Board of Directors for Term from 2018 to 2023 13 Dismiss Supervisors and Approve Size For For Management of Supervisory Board for Term from 2018 to 2023 14 Elect Directors For Against Management 15 Elect Supervisors For Against Management 16 Other Business For Against Management -------------------------------------------------------------------------------- DOMESCO MEDICAL IMPORT EXPORT JSC Ticker: DMC Security ID: Y20930106 Meeting Date: JAN 12, 2018 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors For For Management 2 Approve List of Nominees for Director For Against Management Election 3 Elect Directors For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- DOMESCO MEDICAL IMPORT EXPORT JSC Ticker: DMC Security ID: Y20930106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' 2017 For Did Not Vote Management Report and 2018 Plan 2 Approve Supervisory Board's 2017 For Did Not Vote Management Report and 2018 Plan 3 Approve 2017 Audited Financial For Did Not Vote Management Statements 4 Approve 2017 Income Allocation For Did Not Vote Management 5 Approve Expected 2018 Income Allocation For Did Not Vote Management 6 Ratify Auditors for 2018 Financial Year For Did Not Vote Management 7 Amend Articles of Association For Did Not Vote Management 8 Approve Corporate Governance For Did Not Vote Management Regulations 9 Approve Establishment of Committees For Did Not Vote Management under Board of Directors 10 Other Business For Did Not Vote Management * Ballot ingested after the vote deadline date and were thus too late to be voted. -------------------------------------------------------------------------------- EMPERADOR INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 15, 2017 5 Ratify Acts of the Board of Directors, For For Management Board Committees, and Management 6 Appoint External Auditors For For Management 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Winston S. Co as Director For For Management 7.3 Elect Katherine L. Tan as Director For For Management 7.4 Elect Kendrick Andrew L. Tan as For For Management Director 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Alejo L. Villanueva, Jr. as For For Management Director 7.7 Elect Enrique M. Soriano III as For For Management Director -------------------------------------------------------------------------------- EXPOLANKA HOLDINGS LTD. Ticker: EXPO-N-0000 Security ID: Y2382Z109 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Tomoki Sano as Director For For Management 3 Reelect Osman Kassim as Director For For Management 4 Reelect Shiran Harsha Amarasekera as For Against Management Director 5 Reelect Yoshifumi Matsubara as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix their Remuneration 7 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- FUTURE BRIGHT HOLDINGS LTD. Ticker: 703 Security ID: G3698L107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Final Dividend For For Management 3a1 Elect Chan Chak Mo as Director For For Management 3a2 Elect Lai King Hung as Director For For Management 3a3 Elect Yu Kam Yuen, Lincoln as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE PAKISTAN LIMITED Ticker: GSKCH Security ID: Y270BC103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 1 Approve Provision of Loan to GSK OTC For For Management (Private) Limited, Subsidiary Company 2 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 3 Authorize Distribution of Annual For For Management Audited Accounts in Soft Form -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE PAKISTAN LIMITED Ticker: GSKCH Security ID: Y270BC103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Remuneration of Chairman and For Against Management Non-Executive Directors 3 Other Business For Against Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve A.F. Ferguson and Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 1 Other Business For Against Management -------------------------------------------------------------------------------- HASCOL PETROLEUM LIMITED Ticker: HASCOL Security ID: Y2975R100 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Elect Directors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- HASCOL PETROLEUM LIMITED Ticker: HASCOL Security ID: Y2975R100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- HUM NETWORK LTD. Ticker: HUMNL Security ID: Y3766D102 Meeting Date: AUG 22, 2017 Meeting Type: Special Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Elect 8 Directors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- HUM NETWORK LTD. Ticker: HUMNL Security ID: Y3766D102 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # 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 Finals Cash Dividend For For Management 4 Approve EY Ford Rhodes as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- ICI PAKISTAN LTD. Ticker: ICI Security ID: Y3857R101 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ICI PAKISTAN LTD. Ticker: ICI Security ID: Y3857R101 Meeting Date: FEB 16, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in For For Management Nutrico Morinaga (Private) Limited 1 Other Business For Against Management -------------------------------------------------------------------------------- INDUS MOTOR COMPANY LTD Ticker: INDU Security ID: Y39918100 Meeting Date: OCT 06, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Directors For Against Management -------------------------------------------------------------------------------- JOHN KEELLS HOLDINGS PLC Ticker: JKH-N-0000 Security ID: Y44558149 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect M. A. Omar as Director For Against Management 2 Reelect M. P. Perera as Director For For Management 3 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- K-ELECTRIC LIMITED Ticker: KEL Security ID: Y8743H100 Meeting Date: SEP 19, 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 Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- KWALITY LIMITED Ticker: 531882 Security ID: Y5058N128 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Manjit Dahiya as Director For For Management 4 Approve MSKA & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For For Management of Manjit Dahiya as Executive Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LANKA ORIX LEASING COMPANY PLC Ticker: LOLC-N-0000 Security ID: Y5200F106 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect K. U. Amarasinghe as Director For Against Management 2 Reelect H. Yamaguchi as Director For Against Management 3 Reelect M. D. D. Pieris as Director For Against Management 4 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- LIX DETERGENT JSC Ticker: LIX Security ID: Y5287X103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' 2017 For For Management Report and 2018 Plan 2 Approve Supervisory Board's 2017 Report For For Management 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Income Allocation and For For Management Dividend 5 Approve 2018 Business Plan and For For Management Expected 2018 Dividend 6 Approve 2018 Interim Dividend For For Management 7 Ratify Auditors for 2018 Financial Year For For Management 8 Approve 2018 Remuneration of Directors For For Management and Supervisors 9 Amend Articles of Association For For Management 10 Approve Corporate Governance For For Management Regulations 11 Other Business For Against Management -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Ticker: 590 Security ID: G5695X125 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 17, 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 3.1a Elect Wong Wai Sheung as Director For For Management 3.1b Elect Wong Hau Yeung as Director For For Management 3.1c Elect Li Hon Hung as Director For For Management 3.1d Elect Tai Kwok Leung, Alexander as For For Management Director 3.1e Elect Wong Yu Pok, Marina as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- MARICO BANGLADESH LTD Ticker: MARICO Security ID: Y57643101 Meeting Date: JUL 17, 2017 Meeting Type: Annual Record Date: JUN 05, 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 Directors For Against Management 4 Approve Hoda Vasi Chowdhury & Co. as For For Management Auditors and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- MASAN GROUP CORP. Ticker: MSN Security ID: Y5825M106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' 2017 Report For For Management 2 Approve Supervisory Board's 2017 Report For For Management 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2018 Business Targets For For Management 5 Approve 2017 Income Allocation and For For Management Dividend 6 Approve 2018 Interim Dividend For For Management 7 Approve KPMG Ltd. as Auditors for 2018 For For Management Financial Year 8 Approve 2018 Remuneration of Directors For For Management and Supervisors 9 Authorize Board Chairman to Serve as For Against Management CEO 10 Dismiss Ho Hung Anh as Director For For Management 11 Approve Size of Board of Directors for For For Management Term from 2014 to 2019 12 Approve Issuance of Shares under For Against Management Employee Stock Option Plan (ESOP) 13 Amend Articles of Association For For Management 14 Approve Corporate Governance For For Management Regulations 15 Approve Related-Party Transactions For Against Management 16 Authorize Board Chairman to Make For Against Management Decisions and Execute Investment Transactions 17 Authorize Board Chairman to Appoint, For For Management Dismiss or Replace Company's Representatives in Subsidiaries, Affiliates and Other Companies to Manage and Represent the Company's Paid-in Capital or Shares 18 Approve Sale of Treasury Shares For For Management 19 Other Business For Against Management -------------------------------------------------------------------------------- MEEZAN BANK LIMITED Ticker: MEBL Security ID: Y0090Y109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # 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 EY Ford Rhodes as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Final Cash Dividend For For Management 5 Authorize Distribution of Annual For For Management Audited Accounts, Meeting Notices and Other Information in Soft Form 6 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- MILITARY COMMERCIAL JOINT STOCK BANK Ticker: MBB Security ID: Y6050Q101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of Board of For For Management Directors and 2018 Plan 2 Approve Report of Management on 2017 For For Management Business Performance 3 Approve Report of Supervisory Board For For Management 4 Approve 2018 Use of Owner's Equity For For Management 5 Approve Increase in Share Capital For For Management 6 Amend Articles of Association For For Management 7 Approve Election of Additional For Against Management Supervisors 8 Elect Additional Supervisors For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- MOBILE WORLD INVESTMENT CORP. Ticker: MWG Security ID: Y604K2105 Meeting Date: AUG 20, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Budget for Merger For Against Management and Acquisition Acitivities 2 Authorize Board to Ratify and Execute For Against Management Merger and Acquisition Acitivities 3 Approve Issuance of Shares to For For Management Qualified Investors -------------------------------------------------------------------------------- MOBILE WORLD INVESTMENT CORP. Ticker: MWG Security ID: Y604K2105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Board For For Management 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2018 Business Targets For For Management 5 Approve 2017 Cash Dividends For For Management 6 Authorize Board to Decide to Issue or For For Management Not to Issue Stock Dividend 7 Approve Grant of Options under For Against Management Employee Stock Options Plan 8 Approve 2018 Stock Option Plan For Against Management 9 Approve Report on Payment of Cash For For Management Dividend from 2016 Retained Earnings 10 Approve Report on Issuance of Shares For For Management under Employee Stock Options Plan in 2017 11 Approve Capital Injection to Bach Hoa For For Management Xanh Supermarkets 12 Approve Capital Injection to For For Management Thegioididong Hightech Co Ltd 13 Approve Capital Injection to The Gioi For For Management Di Dong JSC 14 Ratify Auditors for 2018 Financial Year For For Management 15 Approve Payment of 2017 Remuneration For For Management of Directors and Supervisors and Proposed 2018 Remuneration 16 Adopt New Articles of Association For For Management 17 Dismiss Chris Freund as Director and For Against Management Elect Additional Director 18 Dismiss Nguyen Khanh Van as Supervisor For Against Management and Elect Do Thi Loan as Supervisor 19 Authorize Board Chairman to Serve as For Against Management CEO 20 Other Business For Against Management -------------------------------------------------------------------------------- NAM LONG INVESTMENT CORP. Ticker: NLG Security ID: Y618A5109 Meeting Date: APR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Income Allocation For For Management 3 Approve 2017 Stock Dividend For For Management 4 Approve 2018 Business Plan, 2018 For For Management Income Allocation and Dividends 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Board of Directors' 2017 Report For For Management 7 Approve 2018 Budget and Remuneration For Against Management of Directors and Supervisory Board 8 Approve Purchase of Directors and For Against Management Officers Liability Insurance for Directors 9 Approve Grant of Shares to Executives For Against Management under 2017 Employee Share Grant Policy (ESG Policy) 10 Approve Employee Share Grant Policy For Against Management (ESG Policy) for Period from 2018 to 2020 11 Approve Size of Board of Directors For For Management 12 Approve Supervisory Board's 2017 Report For For Management 13 Ratify Auditors for 2018 Financial Year For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL FOODS LIMITED Ticker: NATF Security ID: Y62039105 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # 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 KPMG Taseer Hadi and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 6 Amend Articles of Association For For Management 7 Authorize Distribution of Annual For For Management Audited Accounts in Soft Form 8 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL SEED JSC Ticker: NSC Security ID: Y62056109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Reports of Board of For For Management Directors and Management and 2018 Plan 2 Approve 2017 Audited Financial For For Management Statements of Parent Company and 2017 Audited Consolidated Financial Statements 3 Approve Supervisory Board's Report For For Management 4 Approve 2017 Income Allocation For For Management 5 Approve Report on Payment of 2017 For For Management Remuneration of Directors and Supervisors, and Proposed 2018 Remuneration of Directors and Supervisors 6 Approve Stock Dividend to Increase For For Management Registered Capital 7 Ratify Auditors for 2018 Financial Year For For Management 8 Authorize Board Chairman to Serve as For Against Management CEO 9 Dismiss Nguyen Tuan Anh as Supervisor For For Management and Approve Election of Additional Supervisor 10 Elect Supervisor For Against Management 11 Change Company Name For For Management 12 Amend Articles of Association For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard (Rick) Lee as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Susan Cunningham as Director For For Management 5 Elect Bakheet Al Katheeri as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve Grant of Performance Rights to For For Management Peter Botten 2 Approve Grant of Restricted Shares to For For Management Peter Botten 3 Approve Grant of Share Rights to Peter For For Management Botten -------------------------------------------------------------------------------- OLYMPIC INDUSTRIES LTD Ticker: OLYMPIC Security ID: Y07781100 Meeting Date: DEC 14, 2017 Meeting Type: Annual Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Ratify Appointment of Mubarak Ali as For For Management Managing Director 4.1 Reelect Aziz Mohammad Bhai as Director For Against Management 4.2 Reelect Safinaz Bhai as Director For Against Management 5 Ratify Appointment of Noorbanu Virji For Against Management as Independent Director 6 Approve Auditors and Authorize Board For For Management to Fix their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- OLYMPIC INDUSTRIES LTD Ticker: OLYMPIC Security ID: Y07781100 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Approve Renumbering of items following For For Management addition of New Clauses 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PAK SUZUKI MOTOR COMPANY LIMITED Ticker: PSMC Security ID: Y6686D102 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee in Favor For Against Management of Auto Tecno Glass Limited (TAG), Associate Company 2 Other Business For Against Management -------------------------------------------------------------------------------- PAK SUZUKI MOTOR COMPANY LIMITED Ticker: PSMC Security ID: Y6686D102 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Elect Directors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PAK SUZUKI MOTOR COMPANY LIMITED Ticker: PSMC Security ID: Y6686D102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Annual General For For Management Meeting Held April 25, 2017 2 Approve Minutes of Extraordinary For For Management General Meeting Held Feb. 2, 2018 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Cash Dividend For For Management 5 Approve KPMG Taseer Hadi and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: SEP 16, 2017 Meeting Type: Special Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2.1 Elect Abdul Sami Kehar as Director For Against Management 2.2 Elect Abid Saeed as Director For Against Management 2.3 Elect Agha Jan Akhtar as Director For Against Management 2.4 Elect Faisal Bengali as Director For Against Management 2.5 Elect Hassan Nasir Jamy as Director For Against Management 2.6 Elect Ibne Hasan as Director For Against Management 2.7 Elect Mohammad Jalal Sikandar Sultan For Against Management as Director 2.8 Elect Muhammad Sajid Farooqi as For Against Management Director 2.9 Elect Nadeem Mumtaz Qureshi as Director For Against Management 2.10 Elect Saeed Ullah Shah as Director For Against Management 2.11 Elect Sabino Sikandar Jalal as Director For Against Management 2.12 Elect Salman Akhtar as Director For Against Management 2.13 Elect Yasir Ahmed Awan as Director For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 13, 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 Approve A.F. Ferguson & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Approve Dividend on Preference Shares For For Management 4 Reelect Ramesh Kumar Sharma as Director For For Management 5 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Plan 2011 For Against Management -------------------------------------------------------------------------------- PHU NHUAN JEWELRY JSC Ticker: PNJ Security ID: Y6891A109 Meeting Date: APR 21, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Report on 2017 Business For For Management Performance 3 Approve 2017 Report of Board of For For Management Directors 4 Approve 2017 Report of Supervisory For For Management Board 5 Approve 2017 Audited Financial For For Management Statements 6 Approve 2017 Income Allocation and For For Management Appropriation to Reserves 7 Approve Remuneration of Board of For For Management Directors, Supervisory Board and Report on Remuneration, Allowances and Benefits of Managing Director 8 Ratify Auditors for 2018 Financial Year For For Management 9 Approve Bonus Issuance of Shares For For Management 10 Approve Issuance of Shares under For Against Management Employees Stock Options Program 11 Approve Increase in Size of Board of For Against Management Directors and Election of Additional Directors 12 Amend Corporate Governance Regulations For For Management 13 Elect Directors For Against Management 14 Other Business For Against Management -------------------------------------------------------------------------------- POLY MEDICURE LTD Ticker: 531768 Security ID: Y7062A142 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Himanshu Baid as Director For For Management 4 Approve Doogar & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sandeep Bhargava as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PRAJ INDUSTRIES LTD Ticker: 522205 Security ID: Y70770139 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Daljit Mirchandani as Director For For Management 4 Approve P. G. Bhagwat, Chartered For For Management Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sachin Raole as Director For Against Management 7 Approve Appointment and Remuneration For For Management of Sachin Raole as Whole Time Director 8 Approve Appointment and Remuneration For For Management of Pramod Chaudhari as Executive Chairman -------------------------------------------------------------------------------- PT ADIRA DINAMIKA MULTI FINANCE TBK Ticker: ADMF Security ID: Y7124X106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (Firm Member of PwC International Limited) as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors, Commissioners and For For Management Sharia Supervisory Board 6 Approve Pledging of Assets for Debt For Against Management 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Associate in Relation to the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, 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 the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BFI FINANCE INDONESIA TBK Ticker: BFIN Security ID: Y7124T113 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- PT BFI FINANCE INDONESIA TBK Ticker: BFIN Security ID: Y7124T113 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: MAR 22, 2018 # 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 Appoint Auditors For For Management 4 Approve Delegation of Duties of For For Management Directors and Remuneration of Directors and Commissioners 5 Accept Report on the Use of Proceeds For For Management from Public Offering 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT CATUR SENTOSA ADIPRANA Ticker: CSAP Security ID: Y7122D110 Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special Record Date: JUN 05, 2018 # 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 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from Public Offering I 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' and Directors' For For Management Report 2 Accept Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Auditors For For Management 6 Elect Directors and Commissioners and For For Management Approve Their Remuneration 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tohru Kusanagi as Director For For Management -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Directors For For Management -------------------------------------------------------------------------------- PT KINO INDONESIA TBK Ticker: KINO Security ID: Y712EL101 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in Board of Company For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Change in the Use of Proceeds For Against Management from the Initial Public Offering (IPO) 2 Approve Change Location of Company and For For Management Amend Articles of Association -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # 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 Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Commissioners' Report 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors For For Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Approve Provision of Guarantee to For Against Management Haier Consumer Financing Company Limited 3 Amend Articles of Association For For Management 4 Approve General Mandate to Issue For For Management Domestic Financial Instruments and Relevant Authorization 5 Approve Issuance of US Dollar For For Management Denominated Bonds and Provision of Guarantee 6 Authorize Board to Deal With All For For Management Matters in Relation to the US Dollar Denominated Bonds -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Account Report For For Management 4 Approve 2018 Financial Budget Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Annual Report and Annual For For Management Results 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor for Financial Report and Internal Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Articles of Association Re: For For Management Working Rules of Independent Non-Executive Directors 11 Amend Articles of Association Re: For For Management External Guarantees 12 Amend Articles of Association Re: For For Management Rules for the Management of Related Party Transactions 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Amend Articles of Association For For Shareholder 4 Approve Satisfaction of the Conditions For For Shareholder for the Issuance of the Renewable Corporate Bonds 5 Approve Issuance of the Renewable For For Shareholder Corporate Bonds 6 Authorize Board to Handle All Matters For For Shareholder in Relation to the Issuance of the Renewable Corporate Bonds -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SAIGON BEER ALCOHOL BEVERAGE CORP. Ticker: SAB Security ID: Y7397K112 Meeting Date: AUG 08, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of 2017 Income For For Management 2 Approve Proposed 2017 Remuneration of For For Management Directors and Supervisors 3 Amend Articles of Association For Against Management 4 Amend Internal Governance Policy For Against Management 5 Dismiss Le Hong Xanh as Director For For Management 6 Dismiss Dong Viet Trung as Supervisor For For Management 7 Elect Director For Against Management 8 Elect Ly Minh Hoang as Supervisor For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SAIGON BEER ALCOHOL BEVERAGE CORP. Ticker: SAB Security ID: Y7397K112 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors for 2018 Financial Year For For Management 2 Dismiss Vo Thanh Ha as Director For For Management 3 Approve Election of Directors For For Management 4.1 Elect Koh Poh Tiong as Director For For Management 4.2 Elect Tan Tian Hing Malcom as Director For For Management 4.3 Elect Sunyaluck Chaikajornwat as For For Management Director 4.4 Elect Director 4 For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SAMPATH BANK PLC Ticker: SAMP-N-0000 Security ID: Y7470A106 Meeting Date: OCT 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Listed, Rated For For Management Unsecured Subordinated 5 Year Redeemable Debentures -------------------------------------------------------------------------------- SAMPATH BANK PLC Ticker: SAMP-N-0000 Security ID: Y7470A106 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management -------------------------------------------------------------------------------- SAMPATH BANK PLC Ticker: SAMP-N-0000 Security ID: Y7470A106 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 5 Year Listed, For For Management Rated, Unsecured, Subordinated, Redeemable, Basel III Compliant Debentures -------------------------------------------------------------------------------- SAMPATH BANK PLC Ticker: SAMP-N-0000 Security ID: Y7470A106 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management -------------------------------------------------------------------------------- SAMPATH BANK PLC Ticker: SAMP-N-0000 Security ID: Y7470A106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend For For Management 3 Ratify Appointment of Yonmerenne Simon For For Management Hewage Rushanka Sulakshana Silva as Director 4 Reelect Sanjiva Senanayake as Director For For Management 5 Reelect Annika Senanayake as Director For For Management 6 Reelect Saumya Amarasekera as Director For For Management 7 Reelect Channa Palansuriya as Director For For Management 8 Approve Charitable Donations For Against Management 9 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- SAN MIGUEL FOOD & BEVERAGE, INC. Ticker: FB Security ID: Y7510J166 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Francisco S. Alejo III as For For Management Director 1.4 Elect Menardo R. Jimenez as Director For For Management 1.5 Elect Rolando L. Macasaet as Director For For Management 1.6 Elect Romela M. Bengzon as Director For For Management 1.7 Elect Carmelo L. Santiago as Director For For Management 1.8 Elect Minita V. Chico-Nazario as For For Management Director 1.9 Elect Ricardo C. Marquez as Director For For Management 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 12, 2017 and Special Stockholders' Meeting Held on January 18, 2018 3 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2017 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2017 Annual Stockholders' Meeting 5a1 Approve Amendments to the By-laws to For For Management Set Out the New Corporate Name of the Company in the Title of the By-laws 5a2 Approve Amendments to the By-laws to For For Management Set Out the New Corporate Name of the Company in the Official Seal of the Company Under Article XI 5b Approve Amendments to the By-laws to For For Management Set Out the Disqualification for Director in the Company Under Article II, Section 1 6 Appoint R.G. Manabat & Co. as External For For Management Auditors of the Company 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SAN MIGUEL PURE FOODS COMPANY, INC. Ticker: PF Security ID: Y7510J125 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Amendment of Articles of For For Management Incorporation to Change/Expand Primary Purpose of the Company and Amend Article II of the Articles of Incorporation 1b Approve Amendment of Articles of For For Management Incorporation to Change Corporate Name of the Company to San Miguel Food and Beverage, Inc. and Amend Article I of the Articles of Incorporation 1c Approve Amendment of Articles of For For Management Incorporation to Reduce Par Value Of Common Shares, Delegation to Management of the Approval of the Mechanics for the Implementation of the Stock Split and Amend Article VII of the Articles of Incorporation 1d Approve Amendment of Articles of For For Management Incorporation to Deny Pre-emptive Rights for Issuances or Dispositions of All Common Shares and Amend Article VII of the Articles of Incorporation 2 Approve Increase in the Authorized For For Management Capital Stock and the Amendment of Articles of Incorporation to Reflect the Increase 3 Approve Share Swap Transaction For For Management 4 Approve Tender Offer for San Miguel For For Management Brewery Inc. and Ginebra San Miguel Inc. Shares Held by Minority Shareholders in Connection with the Share Swap Transaction 5 Approve Listing of Additional Issued For For Management Shares on Philippine Stock Exchange and Issuance of Shares to San Miguel Corporation Under the Share Swap Transaction -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # 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 Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIFA INTERNATIONAL HOSPITALS LTD Ticker: SHFA Security ID: Y77456104 Meeting Date: OCT 27, 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Incorporation of Shifa Care For For Management (Pvt.) Limted as an Associated Company 6 Increase Authorized Share Capital and For For Management Amend Memorandum to Reflect Increase in Authorized Share Capital 7 Authorize Distribution of Annual For For Management Audited Accounts in Soft Form -------------------------------------------------------------------------------- SHIFA INTERNATIONAL HOSPITALS LTD Ticker: SHFA Security ID: Y77456104 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2.1 Reelect Manzoor H. Qazi as Director For For Management 2.2 Reelect Habib Ur Rahman as Director For For Management 2.3 Reelect Muhammad Zahid as Director For For Management 2.4 Reelect Mohammad Salim Khan as Director For For Management 2.5 Reelect Shafquat Ali Chaudhary as For For Management Director 2.6 Reelect Qasim Farooq Ahmad as Director For Against Management 2.7 Reelect Samea Kauser Ahmad as Director For For Management 2.8 Reelect Ilyas Ahmed as Director For For Management 2.9 Reelect Shoab A. Khan as Director For Against Management 2.10 Elect a Director For Against Management -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management Regarding Consolidation and Re-issuance of Debt Securities -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 05, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: DEC 04, 2017 Meeting Type: Annual Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Reelect Samuel S. Chowdhury as Director For For Management 3.2 Reelect Kazi Iqubal Harun as Director For For Management 4 Approve Ahmed Zaker and Co. as For For Management Auditors and Authorize Board to Fix their Remuneration 5 Approve Scheme of Amalgamation with For Against Management Square Formulation Ltd. 6 Approve Scheme of Amalgamation with For Against Management Square Herbal Neutraceuticals Ltd. -------------------------------------------------------------------------------- STI EDUCATION SYSTEMS HOLDINGS, INC. Ticker: STI Security ID: Y8171Y104 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on September 30, 2016 4 Approve Management Report For For Management 5 Approve the Audited Financial For For Management Statements as of March 31, 2017 6 Ratify All Legal Acts, Resolutions and For For Management Proceedings of the Board of Directors and of Management, Done in the Ordinary Course of Business from September 30, 2016 up to September 29, 2017 7.1 Elect Eusebio H. Tanco as Director For For Management 7.2 Elect Monico V. Jacob as Director For For Management 7.3 Elect Joseph Augustin L. Tanco as For For Management Director 7.4 Elect Ma. Vanessa Rose L. Tanco as For For Management Director 7.5 Elect Martin K. Tanco as Director For For Management 7.6 Elect Rainerio M. Borja as Director For For Management 7.7 Elect Paolo Martin O. Bautista as For For Management Director 7.8 Elect Teodoro L. Locsin, Jr. as For For Management Director 7.9 Elect Johnip Cua as Director For For Management 7.10 Elect Jesli A. Lapus as Director For For Management 7.11 Elect Robert G. Vergara as Director For For Management 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: SUPREMEIND Security ID: Y83139140 Meeting Date: JUL 03, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Interim For For Management Dividend 3 Reelect V.K. Taparia as Director For For Management 4 Approve LODHA & CO., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration and Approve Appointment of Branch Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Amend Terms and Conditions of For For Management Appointment of Shivratan Jeetmal Taparia as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: SUPREMEIND Security ID: Y83139140 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For Against Management Automotive Component Manufaturing Facility -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: SUPREMEIND Security ID: Y83139140 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Reelect B.L. Taparia as Director For For Management 4 Approve LODHA & CO., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of M.P. Taparia as Managing Director 7 Approve Reappointment and Remuneration For For Management of S.J. Taparia as Executive Director 8 Approve Reappointment and Remuneration For For Management of V.K. Taparia as Executive Director 9 Approve Commission Remuneration to For For Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TAISUN INT'L (HOLDING) CORP. Ticker: 8480 Security ID: G8661F102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Representative of Everlink For For Management Overseas Inc, with Shareholder No. 0000000001, as Non-Independent Director 4.2 Elect Representative of KT Look Int'l For For Management Inc., with Shareholder No. 0000000002, as Non-Independent Director 4.3 Elect LEE RUI HAO, with ID No. For For Management B120802XXX, as Non-Independent Director 4.4 Elect WANG HSIN WU, with Shareholder For For Management No. 0000000034, as Non-Independent Director 4.5 Elect YU SHANG WU, with ID No. For Against Management J120315XXX, as Independent Director 4.6 Elect SHIEH CHAO HUANG, with ID No. For Against Management A100620XXX, as Independent Director 4.7 Elect CHEN MING HAN, with Shareholder For Against Management No. 0000000013, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TEEJAY LANKA PLC Ticker: TJL-N-0000 Security ID: Y8585C102 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix their Remuneration 3 Approve Final Dividend For For Management 4 Amend Articles of Association For For Management 5 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- THE 13 HOLDINGS LTD. Ticker: 577 Security ID: G8827A104 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Stephen Hung as director For For Management 2Ab Elect Peter Lee Coker Jr. as director For For Management 2Ac Elect Walter Craig Power as director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- THE CITY BANK LTD Ticker: CITYBANK Security ID: Y87419100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Cash Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix their Remuneration 4 Elect Directors For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- THE SEARLE COMPANY LIMITED Ticker: SEARL Security ID: Y7561Y104 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2.1 Reelect Adnan Asdar Ali as Director For For Management 2.2 Reelect Rashid Abdulla as Director For For Management 2.3 Reelect Husain Lawai as Director For Did Not Vote Management 2.4 Reelect S. Nadeem Ahmed as Director For For Management 2.5 Reelect Zubair Razzak Palwala as For For Management Director 2.6 Reelect Ayaz Abdulla as Director For For Management 2.7 Reelect Shahid Abdulla as Director For Did Not Vote Management 2.8 Reelect Arshad Anis as Director For For Management 2.9 Reelect Mufti Zia Ul Islam as Director For For Management 3 Approve Disposal of Shares in Nextar For For Management Pharma (Private ) Limited 4 Other Business For Against Management * Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator. -------------------------------------------------------------------------------- THE SEARLE COMPANY LIMITED Ticker: SEARL Security ID: Y7561Y104 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # 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 and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Bonus Issue For For Management 6 Approve Related Party Transactions For Against Management 7 Approve Remuneration of Directors For For Management 8 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- THIEN LONG GROUP CORP. Ticker: TLG Security ID: Y8796U107 Meeting Date: SEP 11, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares under For Against Management Employee Stock Ownership Plan (ESOP) -------------------------------------------------------------------------------- THIEN LONG GROUP CORP. Ticker: TLG Security ID: Y8796U107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' 2017 Report For For Management 2 Approve Report on 2017 Business For For Management Performance and 2018 Business Plan 3 Approve Supervisory Board's 2017 Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Income Allocation For For Management 6 Approve 2018 Business Targets and For For Management Expected 2018 Income Allocation 7 Ratify Auditors for 2018 Financial Year For For Management 8 Approve Issuance of Bonus Shares For For Management 9 Approve Additional Business Lines, For For Management Amend Articles of Association and Approve Corporate Governance Regulations 10 Approve Meeting Resolution For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- TIEN PHONG PLASTIC JSC Ticker: NTP Security ID: Y88319101 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Amend Corporate Governance Structure For For Management 3 Amend Articles of Association For Against Management 4 Dismiss Sakchai Patiparnpreechavud as For For Management Director and Praween Wirotpan as Supervisor 5 Dismiss Supervisory Board For For Management 6 Fix Number of Directors For For Management 7 Elect Directors For Against Management 8 Approve Investment in Water Supply and For Against Management Sewerage Companies and Material Suppliers 9 Other Business For Against Management -------------------------------------------------------------------------------- TIEN PHONG PLASTIC JSC Ticker: NTP Security ID: Y88319101 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of Board of Directors For For Management and Supervisory Board, Report on 2017 Business Performance and 2017 Audited Financial Statements 2 Approve 2017 Income Allocation For For Management 3 Approve 2018 Business Targets For For Management 4 Approve Expected 2018 Dividend For For Management 5 Approve 2018 Investment Budgets For For Management 6 Approve 2018 Remuneration of Directors For For Management and Supervisors 7 Ratify Auditors for 2018 Financial Year For For Management 8 Approve Increase in Size of Board of For Against Management Directors 9 Dismiss Nguyen Chi Thanh as Director For For Management 10 Approve Election of 3 Additional For For Management Directors 11 Elect Directors For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 698 Security ID: G8917X121 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Ya Hua as Director For For Management 2b Elect Yu Sun Say as Director For For Management 2c Elect Cheung Wah Fung, Christopher as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED BANK LIMITED Ticker: UBL Security ID: Y91486103 Meeting Date: MAR 31, 2018 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 Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Non-Executive For For Management Directors 6 Approve Conversion of Term Finance For For Management Certificates to Shares 7 Other Business For Against Management -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A.P. Sanzgiri & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VINH HOAN CORP. Ticker: VHC Security ID: Y9375V102 Meeting Date: MAY 12, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management's Report on 2017 For For Management Business Performance 2 Approve Board of Directors' 2017 For For Management Report and 2018 Business Plan 3 Approve 2017 Audited Financial For For Management Statements 4 Approve Supervisory Board's 2017 Report For For Management 5 Approve 2017 Income Allocation For For Management 6 Approve Expected 2018 Income Allocation For For Management 7 Amend Corporate Governance Regulations For Against Management 8 Approve 2018 Remuneration of Directors For For Management and Supervisors 9 Ratify Auditors for 2018 Financial Year For For Management 10 Approve Restructuring For Against Management 11 Dismiss Nguyen Ngoc Thanh and Phan Thi For For Management Kieu Oanh from Supervisory Board and Approve Election of Supervisors 12 Approve List of Election Nominees For For Management 13.1 Elect Nguyen Quang Vinh as Supervisor For For Management 13.2 Elect Nguyen Thi Cam Van as Supervisor For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- VST INDUSTRIES LTD. Ticker: 509966 Security ID: Y9381K116 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ramakrishna V. Addanki as For For Management Director 4 Approve B S R & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD. Ticker: Z59 Security ID: Y9841J113 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Interim Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Serge Pun @ Theim Wai as Director For For Management 5 Elect Pun Chi Yam Cyrus as Director For For Management 6 Approve Nexia TS Public Accounting For For Management Corporation as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Yoma Strategic Holdings Employee Share Option Scheme 2012 9 Approve Issuance of Shares Under the For Against Management Yoma Performance Share Plan -------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD. Ticker: Z59 Security ID: Y9841J113 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt New Constitution For For Management 3 Approve Issuance of Shares Pursuant to For For Management the YSH Scrip Dividend Scheme 4 Approve Mandate for Interested Person For For Management Transactions ============================= Matthews India Fund ============================== AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: AUG 14, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Khushali Samip Solanki as For For Management Director 5 Approve B S R & Co. LLP, Chartered For For Management Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Yashwant M. Patel as Whole-Time Director 7 Approve Material Related Party For For Management Transactions with Welcast Steels Limited 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Articles of Association For For Management 10 Approve Keeping of Register of Members For For Management and Related Documents at a Place Other than the Registered Office of the Company -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Reelect Madhusudan B. Agrawal as For For Management Director 4 Reelect Rajesh M. Agrawal as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: OCT 10, 2017 Meeting Type: Court Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pranav Amin as Director For For Management 4 Approve K. S. Aiyar & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dheeraj G Hinduja as Director For For Management 4 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Jose Maria Alapont as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: SEP 14, 2017 Meeting Type: Court Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashwin Choksi as Director For For Management 4 Reelect Ashwin Dani as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Anand as Director For For Management 3 Reelect Rajesh Dahiya as Director For For Management 4 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Stephen Pagliuca as Director For For Management 6 Approve Remuneration of Sanjiv Misra For For Management as Non-Executive Chairman 7 Approve Reappointment and Remuneration For For Management of Shikha Sharma as Managing Director & CEO 8 Approve Revision in the Remuneration For For Management of V. Srinivasan as Deputy Managing Director 9 Approve Revision in the Remuneration For For Management of Rajiv Anand as Executive Director (Retail Banking) 10 Approve Revision in the Remuneration For For Management of Rajesh Dahiya as Executive Director (Corporate Centre) 11 Approve Increase in Borrowing Powers For For Management 12 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- BAJAJ CORP LTD. Ticker: 533229 Security ID: Y05495117 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Sumit Malhotra as Director For For Management 4 Approve Sidharth N. Jain & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BHARAT FINANCIAL INCLUSION LIMITED Ticker: 533228 Security ID: Y8084Y100 Meeting Date: JUL 07, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. R. Rao as Director For For Management 3 Approve BSR & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Ashish Lakhanpal as Director For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures and Debt Securities on Private Placement Basis 6 Amend Employee Stock Options Pool For For Management -------------------------------------------------------------------------------- BLUE DART EXPRESS LTD. Ticker: 526612 Security ID: Y0916Q124 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Thomas Kipp as Director For For Management 4 Approve S. R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For For Management of Anil Khanna as Managing Director -------------------------------------------------------------------------------- CAPLIN POINT LABORATORIES LTD Ticker: 524742 Security ID: Y1100T130 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M Jayapal as Director For For Management 4 Approve CNGSN & Associates LLP, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of M Jayapal as Executive Director 6 Approve Reappointment and Remuneration For For Management of Sridhar Ganesan as Managing Director 7 Reelect K C John as Director For For Management 8 Elect D Sathyanarayanan as Director For For Management 9 Elect Philip Ashok Karunakaran as For For Management Director 10 Approve Appointment and Remuneration For For Management of Philip Ashok Karunakaran as Executive Director 11 Approve Stock Option Plan Grant to For Against Management Employees of the Company -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Jayanta Chatterjee as Director For For Management 4 Reelect Rashmi Joshi as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.) Ticker: 500870 Security ID: Y1143S149 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management 2 Approve Keeping of Register of For For Management Members, Debenture Holders, Other Security-holders and Copies of Annual Returns at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: 511243 Security ID: Y1581A113 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect N. Srinivasan as Director For For Management 4 Approve S.R.Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of N. Srinivasan as Executive Vice Chairman and Managing Director 6 Approve Appointment and Remuneration For For Management of Arun Alagappan as Executive Director 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Betsy S. Atkins For For Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Jonathan Chadwick For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Francisco D'Souza For For Management 1g Elect Director John N. Fox, Jr. For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5a Eliminate Supermajority Vote For For Management Requirement to Amend the By-laws 5b Eliminate Supermajority Vote For For Management Requirement to Remove a Director 5c Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Provide Right to Act by Written Consent Against For Shareholder 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: CONCOR Security ID: Y1740A137 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect P. Alli Rani as Director For Against Management 4 Reelect S. K. Sharma as Director For Against Management 5 Approve Arun K Agarwal & Associates, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of V. Kalyana Rama as Chairman and Managing Director -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: CONCOR Security ID: Y1740A137 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- CRISIL LTD. Ticker: CRISIL Security ID: Y1791U115 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Approve For For Management Interim Dividends 3 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Martina Cheung as Director For For Management 5 Elect Ewout Steenbergen as Director For For Management 6 Elect Girish Paranjpe as Director For For Management 7 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: DABUR Security ID: Y1855D140 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Mohit Burman as Director For For Management 5 Reelect Amit Burman as Director For Against Management 6 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Reappointment and Remuneration For For Management of P.D. Narang as Whole-time Director -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 02, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shaffiq Dharamshi as Director For Against Management 4 Approve Deloitte, Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Jamal Pradhan as Director For For Management 6 Elect Iqbal Khan as Director For For Management 7 Elect Ashok Barat as Director For For Management 8 Approve Appointment and Remuneration For For Management of Nasser Munjee as Non-executive Chairman 9 Approve Appointment and Remuneration For For Management of Murali M. Natrajan as Managing Director and CEO 10 Approve Issuance of Bonds/ Debentures/ For For Management Securities on Private Placement Basis 11 Approve Increase in Borrowing Powers For For Management 12 Amend Object Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. K. Mundhra as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Shailesh Kekre as Director For For Management -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: JAN 22, 2018 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # 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, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Siddhartha Lal For Against Management as Managing Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect R. S. Goenka as Director For Against Management 4 Reelect Mohan Goenka as Director For For Management 5 Reelect S.K. Goenka as Director For For Management 6 Approve S. R.Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Reelect K. N. Memani as Director For Against Management 8 Reelect Y. P. Trivedi as Director For For Management 9 Reelect S. B. Ganguly as Director For Against Management 10 Reelect A. K. Deb as Director For For Management 11 Reelect P. K. Khaitan as Director For Against Management 12 Reelect M. D. Mallya as Director For For Management 13 Elect C. K. Dhanuka as Director For For Management 14 Approve Reappointment and Remuneration For For Management of R. S. Agarwal as Executive Chairman 15 Approve Reappointment and Remuneration For Against Management of R. S. Goenka as Whole-Time Director 16 Approve Revision in the Remuneration For For Management of Priti A Sureka as Wholetime Director 17 Approve Revision in the Remuneration For For Management of Prashant Goenka as Wholetime Director 18 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: JUN 09, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GRUH FINANCE LTD Ticker: 511288 Security ID: Y2895W148 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K. G. Krishnamurthy as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bhavna Doshi as Director For For Management 6 Reelect Biswamohan Mahapatra as For For Management Director 7 Elect Renu S. Karnad as Director For Against Management 8 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 9 Approve Issuance of Bonus Shares For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Authorize Issuance of Redeemable Non For For Management Convertible Debentures and Unsecured Redeemable Subordinated Debt - Tier II NCDs on Private Placement Basis -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LTD. Ticker: 533248 Security ID: Y2946J104 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Interim For For Management Dividend 3 Reelect Julian Bevis as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect David Skov as Director For For Management 6 Elect Jan Damgaard Sorensen as Director For For Management 7 Approve Related Party Transactions For For Management with Maersk Line A/S -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Paresh Sukthankar as Director For For Management 4 Reelect Kaizad Bharucha as Director For Against Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Srikanth Nadhamuni as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Paresh Sukthankar as Deputy Managing Director 8 Approve Reappointment and Remuneration For For Management of Kaizad Bharucha as Executive Director 9 Reelect Shyamala Gopinath as Part time For For Management Non-executive Chairperson and an Independent Director 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of For For Management Bonds/Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Related Party Transactions For For Management 3 Approve Issuance of Equity Shares on a For For Management Preferential Basis to Housing Development and Finance Corporation Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki Mistry as Director For For Management 4 Approve S. R. Batliboi & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 6 Approve Related Party Transactions For For Management with HDB Financial Services Limited 7 Approve Issuance of For For Management Bonds/Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Renu Sud Karnad as Director For Against Management 4 Reelect V. Srinivasa Rangan as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis 7 Approve Related Party Transactions For For Management with HDFC Bank Ltd. 8 Approve Revision in the Remuneration For For Management of the Managing Directors and Wholetime Director 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Shares on For For Management Preferential Basis 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- IDFC BANK LTD. Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity Shares For For Management 3 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Debt Securities For For Management on Private Placement 5 Elect Anand Sinha as Director For For Management 6 Elect Anindita Sinharay as Director For For Management 7 Elect Sunil Kakar as Director For For Management 8 Elect Avtar Monga as Director For For Management 9 Approve Appointment and Remuneration For For Management of Avtar Monga as Executive Director -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Chintamani Bhagat as Director For For Management 4 Approve Price Waterhouse & Co, For For Management Chartered Accountants, LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Manish Kumar as Director For For Management 6 Elect Soumyajit Ghosh as Director For For Management 7 Elect Sunil Kakar as Director For For Management 8 Approve Appointment and Remuneration For For Management of Sunil Kakar as Managing Director and Chief Executive Officer 9 Reelect S. S. Kohli as Director For For Management 10 Reelect Marianne Okland as Director For For Management 11 Approve Issuance of Non-Convertible For For Management Securities on Private Placement Basis -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity Shares For For Management 3 Reelect Romesh Sobti as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP, Mumbai, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of R. Seshasayee as Part-time Non-Executive Chairman 6 Approve Increase in Borrowing Powers For For Management 7 Authorize Issuance of Long Term For For Management Bonds/Non-Convertible Debentures on Private Placement -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm the For For Management Two Interim Dividends 3 Reelect Chintan Thakkar as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAR 17, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Equity Shares of For For Management Zomato Media Private Limited -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Suryakant Balkrishna Mainak as For For Management Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Zafir Alam as Director For For Management 6 Elect David Robert Simpson as Director For For Management 7 Elect Ashok Malik as Director For For Management 8 Approve Revision in the Remuneration For Against Management of Yogesh Chander Deveshwar as Non-Executive Chairman 9 Approve Revision in the Remuneration For For Management of Sanjiv Puri as CEO and Wholetime Director 10 Approve Remuneration of P. Raju Iyer, For For Management Cost Accountant as Cost Auditors 11 Approve Remuneration of Shome & For For Management Banerjee, Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- KEWAL KIRAN CLOTHING LTD. Ticker: 532732 Security ID: Y4723C104 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividends 3 Reelect Dinesh P. Jain as Director For For Management 4 Approve Khimji Kunverji & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mark Newman as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect S. Mahendra Dev as Director For For Management 6 Elect Uday Chander Khanna as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Uday S. Kotak as Executive Vice Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of Dipak Gupta as Joint Managing Director 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Unsecured For For Management Redeemable Non-Convertible Bonds or Debentures on Private Placement Basis -------------------------------------------------------------------------------- LA OPALA RG LTD Ticker: 526947 Security ID: Y5211N148 Meeting Date: AUG 26, 2017 Meeting Type: Annual Record Date: AUG 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nidhi Jhunjhunwala as Director For For Management 4 Reelect Ajit Jhunjhunwala as Director For For Management 5 Approve Singhi & Co., Chartered For For Management Accountants, Kolkata as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of Ajit Jhunjhunwala as Joint Managing Director 7 Elect Subir Bose as Director For For Management -------------------------------------------------------------------------------- LA OPALA RG LTD Ticker: 526947 Security ID: Y5211N148 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # 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 Harsh Mariwala as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Rishabh Mariwala as Director For For Management 7 Elect Ananth Narayanan as Director For For Management -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Subroto Bagchi as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Krishnakumar Natarajan as Executive Chairman 6 Approve Keeping of Registers and Index For For Management of Members at the Company's Registrar and Share Transfer Agent -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JAN 31, 2018 Meeting Type: Court Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Shobinder Duggal as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Swati Ajay Piramal as Director For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividends 3 Reelect Nari Genomal as Director For For Management 4 Reelect Ramesh Genomal as Director For For Management 5 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect B C Prabhakar as Director For For Management 7 Elect Vedji Ticku as Director For For Management 8 Approve Appointment and Remuneration For For Management of Vedji Ticku as Executive Director & Chief Executive Officer 9 Elect V S Ganesh as Director For For Management 10 Approve Appointment and Remuneration For For Management of V S Ganesh as Executive Director- Manufacturing & Operations 11 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N K Parekh as Director For For Management 4 Reelect A N Parekh as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- POLY MEDICURE LTD Ticker: 531768 Security ID: Y7062A142 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Himanshu Baid as Director For For Management 4 Approve Doogar & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sandeep Bhargava as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD. Ticker: 532872 Security ID: Y8240G100 Meeting Date: AUG 05, 2017 Meeting Type: Annual Record Date: JUL 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect T. Rajamannar as Director For For Management 3 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Ferzaan Engineer as Director For For Management 5 Elect Mark Simon as Director For For Management 6 Approve Transactions with Sun For For Management Pharmaceutical Industries Inc., USA under Shared Services Agreement 7 Approve Transactions with Sun For For Management Pharmaceutical Industries Inc., USA under Master Support Services Agreement 8 Approve Acquisition of New Premises at For For Management Savli, Vadodara 9 Approve Sale of Existing Premises of For For Management the Company at Tandalja, Vadodara -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sailesh T. Desai as Director For For Management 4 Reelect Israel Makov as Director For For Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Kalyanasundaram Subramanian as For For Management Director 8 Approve Appointment of Kalyanasundaram For For Management Subramanian as Executive Director 9 Approve Reappointment and Remuneration For For Management of Dilip S. Shanghvi as Managing Director 10 Approve Material Related Party For For Management Transactions with Aditya Medisales Limited -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: JUN 01, 2018 Meeting Type: Court Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Harsha Viji as Director For For Management 4 Reelect A.N. Raju as Director For For Management 5 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Rahiv C. Lochan as Director For For Management 7 Approve Reappointment and Remuneration For For Management of T.T. Srinivasaraghavan as Managing Director 8 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: OCT 23, 2017 Meeting Type: Court Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Arrangement for Amalgamation -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: NOV 06, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: SUPREMEIND Security ID: Y83139140 Meeting Date: JUL 03, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Interim For For Management Dividend 3 Reelect V.K. Taparia as Director For For Management 4 Approve LODHA & CO., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration and Approve Appointment of Branch Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Amend Terms and Conditions of For For Management Appointment of Shivratan Jeetmal Taparia as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: SUPREMEIND Security ID: Y83139140 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For Against Management Automotive Component Manufaturing Facility -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: SUPREMEIND Security ID: Y83139140 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Reelect B.L. Taparia as Director For For Management 4 Approve LODHA & CO., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of M.P. Taparia as Managing Director 7 Approve Reappointment and Remuneration For For Management of S.J. Taparia as Executive Director 8 Approve Reappointment and Remuneration For For Management of V.K. Taparia as Executive Director 9 Approve Commission Remuneration to For For Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu For For Management 3.5 Elect Director Nagao, Masahiko For For Management 3.6 Elect Director Matsura, Hiroaki For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management -------------------------------------------------------------------------------- SYMPHONY LTD. Ticker: 517385 Security ID: Y8320B104 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Jonaki Bakeri as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Achal Bakeri as Managing Director -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Ticker: TARO Security ID: M8737E108 Meeting Date: DEC 28, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dilip Shanghvi as Director For For Management 1.2 Reelect Abhay Gandhi as Director For For Management 1.3 Reelect Sudhir Valia as Director For For Management 1.4 Reelect Uday Baldota as Director For For Management 1.5 Reelect James Kedrowski as Director For For Management 1.6 Reelect Dov Pekelman as Director For For Management 2 Reappoint Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: MAY 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect N. Chandrasekaran as Director For For Management 4 Approve B S R & Co. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Aarthi Subramanian as Director For For Management 6 Elect Pradeep Kumar Khosla as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- THERMAX LIMITED Ticker: 500411 Security ID: Y87948140 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUL 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A. R. Aga as Director For For Management 4 Approve SRBC & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Harsh Mariwala as Director For For Management 6 Elect S. B. Pandit (Ravi Pandit) as For For Management Director 7 Approve Reappointment and Remuneration For For Management of M. S. Unnikrishnan as Managing Director and Chief Executive Officer 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Harish Bhat as Director For For Management 4 Approve BSR & Co., LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Atulya Misra as Director For For Management 6 Appoint Auditors For For Management -------------------------------------------------------------------------------- VST INDUSTRIES LTD. Ticker: 509966 Security ID: Y9381K116 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ramakrishna V. Addanki as For For Management Director 4 Approve B S R & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648-IN Security ID: Y97636123 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajai Kumar as Director For For Management 4 Approve B S R & Co. LLP., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Subhash Chander Kalia as Director For For Management 6 Elect Rentala Chandrashekhar as For For Management Director 7 Elect Pramita Sheorey as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Rana Kapoor as Managing Director and CEO 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of Options to the For Against Management Employees of the Company Under the YBL ESOS - 2018 13 Approve Extension of Benefits of YBL For Against Management ESOS - 2018 to Current and Future Employees of Subsidiary Companies -------------------------------------------------------------------------------- ZYDUS WELLNESS LTD. Ticker: 531335 Security ID: Y11229112 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Sharvil P. Patel as Director For For Management 4 Approve Dhirubhai Shah & Doshi, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Kulin Lalbhai as Director For For Management 7 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company ============================= Matthews Japan Fund ============================== AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ono, Yuji For For Management 3.2 Elect Director Todo, Satoshi For For Management 3.3 Elect Director Iwase, Yukihiro For For Management 3.4 Elect Director Omura, Nobuyuki For For Management 3.5 Elect Director Mori, Ryoji For For Management 3.6 Elect Director Ogura, Kenji For For Management 3.7 Elect Director Hanamura, Toshiiku For For Management 4.1 Appoint Statutory Auditor Kosemura, For For Management Hisashi 4.2 Appoint Statutory Auditor Katagiri, For For Management Kiyoshi -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Tagawa, Tomoki For For Management 2.2 Elect Director Iwaki, Katsutoshi For For Management 2.3 Elect Director Shirakawa, Naoki For For Management 2.4 Elect Director Uchida, Yoshikazu For For Management 2.5 Elect Director Matsumoto, Koichi For For Management 2.6 Elect Director Iwaki, Koji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASAHI INTECC CO. LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30.4 2.1 Elect Director Miyata, Masahiko For For Management 2.2 Elect Director Miyata, Kenji For For Management 2.3 Elect Director Kato, Tadakazu For For Management 2.4 Elect Director Yugawa, Ippei For For Management 2.5 Elect Director Terai, Yoshinori For For Management 2.6 Elect Director Matsumoto, Munechika For For Management 2.7 Elect Director Ito, Mizuho For For Management 2.8 Elect Director Ito, Kiyomichi For For Management 2.9 Elect Director Shibazaki, Akinori For For Management -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Okuoka, Katsuhito For For Management 1.3 Elect Director Kokubo, Masafumi For For Management 1.4 Elect Director Yuhara, Shinji For For Management 1.5 Elect Director Kagawa, Junichi For For Management 1.6 Elect Director Asai, Noriko For For Management 1.7 Elect Director Uemura, Kazumasa For For Management 2.1 Appoint Statutory Auditor Hayashi, For For Management Koichi 2.2 Appoint Statutory Auditor Sawaizumi, For Against Management Takeshi 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Tsutsumi, Satoru For For Management 2.5 Elect Director Ishii, Kazuma For For Management 2.6 Elect Director Taketomi, Masao For For Management 2.7 Elect Director Teramoto, Hideo For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 3.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 3.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon 3.5 Elect Director and Audit Committee For Against Management Member Masuda, Koichi 4 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIKEN MEDICAL CO., LTD. Ticker: 7775 Security ID: J11299104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Mitsuru For Against Management 1.2 Elect Director Yamada, Keiichi For For Management 1.3 Elect Director Yamada, Masayuki For For Management 1.4 Elect Director Yanagihori, Shinji For For Management 1.5 Elect Director Daikuya, Hiroshi For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Minaka, Masatsugu For For Management 2.8 Elect Director Tomita, Jiro For For Management 2.9 Elect Director Fang Yuan For For Management 2.10 Elect Director Kanwal Jeet Jawa For For Management 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Maruyama, Haruya For For Management 1.3 Elect Director Yamanaka, Yasushi For For Management 1.4 Elect Director Wakabayashi, Hiroyuki For For Management 1.5 Elect Director Tsuzuki, Shoji For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Nawa, Takashi For For Management 2 Appoint Statutory Auditor Niwa, Motomi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FERROTEC HOLDINGS CORP Ticker: 6890 Security ID: J1347N109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Yamamura, Akira For For Management 2.2 Elect Director Yamamura, Takeru For For Management 2.3 Elect Director He Xian Han For For Management 2.4 Elect Director Wakaki, Hiro For For Management 2.5 Elect Director Miyanaga, Eiji For For Management 2.6 Elect Director Katayama, Shigeo For For Management 2.7 Elect Director Nakamura, Kyuzo For For Management 2.8 Elect Director Suzuki, Takanori For For Management -------------------------------------------------------------------------------- FUSO CHEMICAL CO., LTD. Ticker: 4368 Security ID: J16601106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Fujioka, Misako For For Management 3.2 Elect Director Nakano, Yoshinobu For For Management 3.3 Elect Director Masauji, Haruo For For Management 3.4 Elect Director Tanimura, Takashi For For Management 3.5 Elect Director Mukawa, Takahiko For For Management 3.6 Elect Director Tada, Tomomi For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakae, Yoshinobu 4.2 Elect Director and Audit Committee For For Management Member Akazawa, Takatoshi 4.3 Elect Director and Audit Committee For For Management Member Kinoshita, Yoshiki 4.4 Elect Director and Audit Committee For For Management Member Enomoto, Shuzo 4.5 Elect Director and Audit Committee For For Management Member Eguro, Sayaka 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ito, Mitsumasa For For Management 2.2 Elect Director Nagai, Akira For For Management 2.3 Elect Director Yasue, Hideo For For Management 2.4 Elect Director Maruyama, Akira For For Management 2.5 Elect Director Ito, Yoshinori For For Management 2.6 Elect Director Ito, Yoshimasa For For Management 2.7 Elect Director Yoshida, Haruhiko For For Management 2.8 Elect Director Sakai, Shinji For For Management 2.9 Elect Director Nakamura, Masanobu For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Cynthia Carroll For For Management 2.3 Elect Director Joe Harlan For For Management 2.4 Elect Director George Buckley For For Management 2.5 Elect Director Louise Pentland For For Management 2.6 Elect Director Mochizuki, Harufumi For For Management 2.7 Elect Director Yamamoto, Takatoshi For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Tanaka, Kazuyuki For For Management 2.10 Elect Director Nakanishi, Hiroaki For For Management 2.11 Elect Director Nakamura, Toyoaki For For Management 2.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- INFOMART CORPORATION Ticker: 2492 Security ID: J24436107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.27 2 Elect Director Nagao, Osamu For For Management -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Kikuchi, Satoshi For For Management 2.2 Elect Director Matsushima, Toru For For Management 2.3 Elect Director Matsuzawa, Masaaki For For Management 2.4 Elect Director Okubo, Tadataka For For Management 2.5 Elect Director Susaki, Takahiro For For Management 2.6 Elect Director Nakamori, Makiko For For Management 2.7 Elect Director Obi, Toshio For For Management 2.8 Elect Director Imagawa, Kiyoshi For For Management 2.9 Elect Director Yamaguchi, Tadayoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanimoto, Seiji -------------------------------------------------------------------------------- JAPAN LIFELINE CO LTD Ticker: 7575 Security ID: J27093103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28.75 2 Elect Director Hoshiba, Yumiko For For Management 3.1 Appoint Statutory Auditor Kamiya, For For Management Yasunori 3.2 Appoint Statutory Auditor Asari, Daizo For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Terabatake, Masamichi For For Management 3.3 Elect Director Iwai, Mutsuo For For Management 3.4 Elect Director Minami, Naohiro For For Management 3.5 Elect Director Hirowatari, Kiyohide For For Management 3.6 Elect Director Koda, Main For For Management 3.7 Elect Director Watanabe, Koichiro For For Management 4 Appoint Statutory Auditor Nagata, Ryoko For For Management 5 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JINS INC. Ticker: 3046 Security ID: J2888H105 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Elect Director Kokuryo, Jiro For For Management 3.1 Appoint Statutory Auditor Oi, Tetsuya For For Management 3.2 Appoint Statutory Auditor Ota, Tsuguya For For Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Shinobe, Osamu For For Management 3 Appoint Statutory Auditor Oka, Nobuhiro For For Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 50 2.1 Elect Director Takizaki, Takemitsu For Against Management 2.2 Elect Director Yamamoto, Akinori For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Ideno, Tomohide For For Management 2.5 Elect Director Yamaguchi, Akiji For For Management 2.6 Elect Director Miki, Masayuki For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Fujimoto, Masato For For Management 2.9 Elect Director Tanabe, Yoichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Oku, Masayuki For For Management 2.5 Elect Director Yabunaka, Mitoji For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Ogawa, Hiroyuki For For Management 2.8 Elect Director Urano, Kuniko For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Kobayashi, Kazutoshi For For Management 2.2 Elect Director Kobayashi, Takao For For Management 2.3 Elect Director Kobayashi, Yusuke For For Management 2.4 Elect Director Toigawa, Iwao For For Management 2.5 Elect Director Kitagawa, Kazuya For For Management 2.6 Elect Director Kikuma, Yukino For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Funabashi, Tetsuya For For Management 2.2 Elect Director Kohara, Yasushi For For Management 2.3 Elect Director Hashimoto, Wataru For For Management 2.4 Elect Director Kumamoto, Toshihiko For For Management 2.5 Elect Director Ue, Toshiro For For Management 3 Appoint Statutory Auditor Aramaki, For For Management Tomoko 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Okabayashi, Osamu For For Management 2.2 Elect Director Kusunose, Haruhiko For For Management 2.3 Elect Director Uchiyama, Shu For For Management 2.4 Elect Director Moriizumi, Koichi For For Management 2.5 Elect Director Seki, Hirokazu For For Management 2.6 Elect Director Kajikawa, Nobuhiro For For Management 2.7 Elect Director Ebihara, Minoru For For Management 2.8 Elect Director Shimoyama, Takayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Mizuno, Osamu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- LIFULL CO., LTD. Ticker: 2120 Security ID: J4914W106 Meeting Date: DEC 21, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 0.82 -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Tsuji, Takahiro For For Management 1.4 Elect Director Tsuchiya, Eiji For For Management 1.5 Elect Director Urae, Akinori For For Management 1.6 Elect Director Izumiya, Kazuyuki For For Management 1.7 Elect Director Yoshida, Kenichiro For For Management 2.1 Elect Director and Audit Committee For Against Management Member Horino, Nobuto 2.2 Elect Director and Audit Committee For For Management Member Suzuki, Akiko 2.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko 3 Approve Transfer of Capital Reserves For For Management to Capital -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director Tsuruta, Tetsuya For For Management 2.5 Elect Director None, Shigeru For For Management 2.6 Elect Director Uehara, Shuji For For Management 2.7 Elect Director Kagami, Michiya For For Management 2.8 Elect Director Aso, Hiroshi For For Management 2.9 Elect Director Murakami, Koshi For For Management 2.10 Elect Director Matsumura, Atsuko For For Management 2.11 Elect Director Matsuoka, Takashi For For Management 3 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.08 2.1 Elect Director Ono, Ryusei For For Management 2.2 Elect Director Ikeguchi, Tokuya For For Management 2.3 Elect Director Otokozawa, Ichiro For For Management 2.4 Elect Director Sato, Toshinari For For Management 2.5 Elect Director Ogi, Takehiko For For Management 2.6 Elect Director Nishimoto, Kosuke For For Management 3 Appoint Statutory Auditor Miyamoto, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Maruyama, Teruhisa -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Kuroda, Tadashi For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Ikegaya, Mikio For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 5 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 6 Remove Director Nobuyuki Hirano from Against Against Shareholder the Board 7 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Transactional Relationship with Kenko Tokina Corporation 8 Amend Articles to Reconsider Customer Against Against Shareholder Service for Socially Vulnerable 9 Amend Articles to Disclose Reason for Against Against Shareholder Compulsory Termination of Account -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Suzuki, Makoto For For Management 2.4 Elect Director Tanaka, Satoshi For For Management 2.5 Elect Director Fujii, Shinsuke For For Management 2.6 Elect Director Kitamori, Nobuaki For For Management 2.7 Elect Director Takebe, Yukio For For Management 2.8 Elect Director Uchida, Takakazu For For Management 2.9 Elect Director Hori, Kenichi For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Matsuyama, For For Management Haruka -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Yoshihara, Hiroaki For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 3.2 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 3.4 Elect Director and Audit Committee For For Management Member Yasuda, Yuko -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kobe, Hiroshi For For Management 2.3 Elect Director Katayama, Mikio For For Management 2.4 Elect Director Yoshimoto, Hiroyuki For For Management 2.5 Elect Director Sato, Akira For For Management 2.6 Elect Director Miyabe, Toshihiko For For Management 2.7 Elect Director Onishi, Tetsuo For For Management 2.8 Elect Director Sato, Teiichi For For Management 2.9 Elect Director Shimizu, Osamu For For Management 3 Appoint Statutory Auditor Ochiai, For For Management Hiroyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 64 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Yamamoto, Toshiyuki For For Management 3.2 Elect Director Iwasaki, Fukuo For For Management 3.3 Elect Director Shibao, Masaharu For For Management 3.4 Elect Director Yauchi, Toshiki For For Management 3.5 Elect Director Gyoten, Toyo For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Akinobu 5 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu -------------------------------------------------------------------------------- NIHON M&A CENTER INC Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Wakebayashi, Yasuhiro For For Management 2.2 Elect Director Miyake, Suguru For For Management 2.3 Elect Director Naraki, Takamaro For For Management 2.4 Elect Director Otsuki, Masahiko For For Management 2.5 Elect Director Oyama, Takayoshi For For Management 2.6 Elect Director Takeuchi, Naoki For For Management 2.7 Elect Director Mori, Tokihiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Tamura, Nobutsugi 3.2 Elect Director and Audit Committee For For Management Member Kinoshita, Naoki 3.3 Elect Director and Audit Committee For For Management Member Yamada, Yoshinori 4 Elect Alternate Director and Audit For For Management Committee Member Shiga, Katsumasa -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Shoji For For Management 1.2 Elect Director Takada, Hirotoshi For For Management 1.3 Elect Director Sato, Morito For For Management 1.4 Elect Director Okawa, Makoto For For Management 1.5 Elect Director Sato, Koichi For For Management 1.6 Elect Director Suzuki, Junichi For For Management 1.7 Elect Director Hirata, Yuji For For Management 1.8 Elect Director Sakikawa, Takashi For For Management 1.9 Elect Director Tomiyama, Eiko For For Management 2.1 Appoint Statutory Auditor Otaki, For For Management Haruhiko 2.2 Appoint Statutory Auditor Nagai, For For Management Tatsuya 3 Appoint Alternate Statutory Auditor For For Management Shimamune, Ryuichi -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Ikeda, Masanori For For Management 1.4 Elect Director Sudo, Fumihiro For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Ando, Takaharu For For Management 2.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 2.2 Elect Director and Audit Committee For For Management Member Takeshima, Kazuhiko 2.3 Elect Director and Audit Committee For For Management Member Suzuki, Kazuhiro 2.4 Elect Director and Audit Committee For For Management Member Tatsuoka, Tsuneyoshi 3 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Umehara, Toshiyuki For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Nakahira, Yasushi For For Management 3.5 Elect Director Todokoro, Nobuhiro For For Management 3.6 Elect Director Miki, Yosuke For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Hatchoji, Takashi For For Management 3.9 Elect Director Fukuda, Tamio For For Management 4 Approve Two Types of Equity For For Management Compensation Plans -------------------------------------------------------------------------------- OPTORUN CO.,LTD. Ticker: 6235 Security ID: J61658100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Son, Daiyu For For Management 2.2 Elect Director Hayashi, Ihei For For Management 2.3 Elect Director Takahashi, Toshinori For For Management 2.4 Elect Director Rin, Min For For Management 2.5 Elect Director Shimada, Tetsuya For For Management 2.6 Elect Director Higuchi, Takeshi For For Management 2.7 Elect Director Yamazaki, Naoko For For Management -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Frank Obermeier For For Management 2.2 Elect Director Sugihara, Hiroshige For For Management 2.3 Elect Director Nosaka, Shigeru For For Management 2.4 Elect Director Edward Paterson For For Management 2.5 Elect Director Kimberly Woolley For For Management 2.6 Elect Director S. Kurishna Kumar For For Management 2.7 Elect Director John L. Hall For Against Management 2.8 Elect Director Matsufuji, Hitoshi For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Nishigori, Yuichi For For Management 2.3 Elect Director Fushitani, Kiyoshi For For Management 2.4 Elect Director Stan Koyanagi For For Management 2.5 Elect Director Irie, Shuji For For Management 2.6 Elect Director Yano, Hitomaro For For Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- PEPTIDREAM INC. Ticker: 4587 Security ID: J6363M109 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Kubota, Kiichi For For Management 2.2 Elect Director Patrick C. Reid For For Management 2.3 Elect Director Sekine, Yoshiyuki For For Management 2.4 Elect Director Masuya, Keiichi For For Management 2.5 Elect Director Suga, Hiroaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Sasaoka, Michio 3.2 Elect Director and Audit Committee For For Management Member Nagae, Toshio 3.3 Elect Director and Audit Committee For For Management Member Hanafusa, Yukinori -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mizuta, Masamichi For For Management 2.2 Elect Director Takahashi, Hirotoshi For For Management 2.3 Elect Director Wada, Takao For For Management 2.4 Elect Director Ozawa, Toshihiro For For Management 2.5 Elect Director Seki, Kiyoshi For For Management 2.6 Elect Director Tamakoshi, Ryosuke For For Management 2.7 Elect Director Peter W. Quigley For For Management 3.1 Elect Director and Audit Committee For For Management Member Shimazaki, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Shindo, Naoshige 3.3 Elect Director and Audit Committee For For Management Member Nishiguchi, Naohiro 3.4 Elect Director and Audit Committee For For Management Member Enomoto, Chisa -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Kitazawa, Norimasa For For Management 2.5 Elect Director Akamatsu, Eiji For For Management 2.6 Elect Director Itakura, Tadashi For For Management 2.7 Elect Director Kurachi, Yasunori For For Management 2.8 Elect Director Kevin Vyse-Peacock For For Management 2.9 Elect Director Nitta, Takayuki For For Management 2.10 Elect Director Hatoyama, Rehito For For Management 2.11 Elect Director Okada, Erika For For Management 3 Appoint Statutory Auditor Hashimoto, For For Management Nobuyuki -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JAN 17, 2018 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Media and Solution For For Management Operations to Wholly Owned Subsidiary -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Sagawa, Keiichi For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Fujiwara, For For Management Akihito 2.2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RELO GROUP INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For For Management 1.2 Elect Director Nakamura, Kenichi For For Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Koshinaga, Kenji For For Management 1.5 Elect Director Shimizu, Yasuji For For Management 1.6 Elect Director Kawano, Takeshi For For Management 1.7 Elect Director Onogi, Takashi For For Management 1.8 Elect Director Udagawa, Kazuya For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Uehara, Kunio For For Management 2.2 Elect Director Yoshimi, Shinichi For For Management -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 183 2.1 Elect Director Kanai, Masaaki For For Management 2.2 Elect Director Suzuki, Kei For For Management 2.3 Elect Director Yagyu, Masayoshi For For Management 2.4 Elect Director Yoshikawa, Atsushi For For Management 3 Appoint Statutory Auditor Ichikawa, For For Management Sachiko -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Orita, Joji For For Management 2.2 Elect Director Uechi, Tessei For For Management 2.3 Elect Director Nakanishi, Atsushi For For Management 2.4 Elect Director Imanaka, Yasuhiro For For Management 2.5 Elect Director Arashiro, Kentaro For For Management 2.6 Elect Director Tasaki, Masahito For For Management -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Takayama, Toshitaka For For Management 2.2 Elect Director Takayama, Yasushi For For Management 2.3 Elect Director Fujisawa, Hiroatsu For For Management 2.4 Elect Director Fukuda, Masahiro For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yasuda, Makoto For For Management 3.1 Elect Director and Audit Committee For For Management Member Zaima, Teiko 3.2 Elect Director and Audit Committee For For Management Member Yonezawa, Tsunekatsu 3.3 Elect Director and Audit Committee For For Management Member Gokita, Akira 4 Elect Alternate Director and Audit For For Management Committee Member Yasuda, Makoto -------------------------------------------------------------------------------- SERIA CO. LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Kawai, Eiji For For Management 2.2 Elect Director Iwama, Yasushi For For Management 2.3 Elect Director Tanaka, Masahiro For For Management 2.4 Elect Director Kobayashi, Masanori For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakamura, Noboru 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroto 3.3 Elect Director and Audit Committee For For Management Member Kataoka, Noriaki -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Nakamoto, Akira For For Management 3.2 Elect Director Ueda, Teruhisa For For Management 3.3 Elect Director Fujino, Hiroshi For For Management 3.4 Elect Director Miura, Yasuo For For Management 3.5 Elect Director Furusawa, Koji For For Management 3.6 Elect Director Sawaguchi, Minoru For For Management 3.7 Elect Director Fujiwara, Taketsugu For For Management 3.8 Elect Director Wada, Hiroko For For Management 4 Appoint Alternate Statutory Auditor For For Management Shimadera, Motoi -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Akiya, Fumio For For Management 2.3 Elect Director Todoroki, Masahiko For For Management 2.4 Elect Director Akimoto, Toshiya For For Management 2.5 Elect Director Arai, Fumio For For Management 2.6 Elect Director Mori, Shunzo For For Management 2.7 Elect Director Komiyama, Hiroshi For For Management 2.8 Elect Director Ikegami, Kenji For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 3 Appoint Statutory Auditor Kosaka, For For Management Yoshihito 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Kosugi, Seiji For For Management 2.5 Elect Director Satake, Masahiko For For Management 2.6 Elect Director Kuwahara, Osamu For For Management 2.7 Elect Director Takada, Yoshiki For For Management 2.8 Elect Director Ohashi, Eiji For For Management 2.9 Elect Director Kaizu, Masanobu For For Management 2.10 Elect Director Kagawa, Toshiharu For For Management -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Rajeev Misra For For Management 2.5 Elect Director Miyauchi, Ken For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yasir O. Al-Rumayyan For For Management 2.9 Elect Director Sago, Katsunori For For Management 2.10 Elect Director Yanai, Tadashi For For Management 2.11 Elect Director Mark Schwartz For For Management 2.12 Elect Director Iijima, Masami For For Management 3 Approve Compensation Ceiling for For Against Management Directors, Stock Option Plan and Deep Discount Stock Option Plan 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Matsuda, Yosuke For For Management 2.2 Elect Director Chida, Yukinobu For For Management 2.3 Elect Director Yamamura, Yukihiro For For Management 2.4 Elect Director Nishiura, Yuji For For Management 2.5 Elect Director Ogawa, Masato For For Management 3.1 Elect Director and Audit Committee For For Management Member Kobayashi, Ryoichi 3.2 Elect Director and Audit Committee For For Management Member Matsuda, Ryuji 3.3 Elect Director and Audit Committee For For Management Member Toyoshima, Tadao 4 Elect Alternate Director and Audit For For Management Committee Member Fujii, Satoshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Change Company Name For For Management 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Ogino, Kozo For For Management 2.5 Elect Director Ota, Jun For For Management 2.6 Elect Director Tanizaki, Katsunori For For Management 2.7 Elect Director Yaku, Toshikazu For For Management 2.8 Elect Director Teramoto, Toshiyuki For For Management 2.9 Elect Director Mikami, Toru For For Management 2.10 Elect Director Kubo, Tetsuya For For Management 2.11 Elect Director Matsumoto, Masayuki For For Management 2.12 Elect Director Arthur M. Mitchell For For Management 2.13 Elect Director Yamazaki, Shozo For For Management 2.14 Elect Director Kono, Masaharu For For Management 2.15 Elect Director Tsutsui, Yoshinobu For For Management 2.16 Elect Director Shimbo, Katsuyoshi For For Management 2.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu For For Management 3.5 Elect Director Nagao, Masahiko For For Management 3.6 Elect Director Matsura, Hiroaki For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Nakajima, Yukio For For Management 2.3 Elect Director Asano, Kaoru For For Management 2.4 Elect Director Tachibana, Kenji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Yamamoto, Junzo For For Management 2.8 Elect Director Nishiura, Susumu For For Management 2.9 Elect Director Takahashi, Masayo For For Management 3.1 Elect Director and Audit Committee For For Management Member Kamao, Yukitoshi 3.2 Elect Director and Audit Committee For Against Management Member Onishi, Koichi 3.3 Elect Director and Audit Committee For Against Management Member Kajiura, Kazuhito -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62.79 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Sato, Hiroshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Yagi, Takeshi For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 4 Appoint Statutory Auditor Takao, For For Management Mitsutoshi 5 Appoint Alternate Statutory Auditor For For Management Kitaarai, Yoshio 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Kitazawa, Toshifumi For For Management 2.7 Elect Director Nakazato, Katsumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Mitachi, Takashi For For Management 2.12 Elect Director Okada, Makoto For For Management 2.13 Elect Director Komiya, Satoru For For Management 3.1 Appoint Statutory Auditor Wani, Akihiro For For Management 3.2 Appoint Statutory Auditor Mori, Shozo For For Management 3.3 Appoint Statutory Auditor Otsuki, Nana For For Management -------------------------------------------------------------------------------- W-SCOPE CORPORATION Ticker: 6619 Security ID: J9521Q103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Won-Kun Choi For For Management 2.2 Elect Director Ouchi, Hideo For For Management 2.3 Elect Director Nam-Sung Cho For For Management 2.4 Elect Director Masuno, Katsuyuki For For Management 2.5 Elect Director Ota, Kiyohisa For For Management ============================= Matthews Korea Fund ============================== BGF RETAIL CO LTD. Ticker: A282330 Security ID: Y0R8SQ109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Amend Articles of Incorporation For Against Management 3 Elect Han Sang-dae as Outside Director For For Management -------------------------------------------------------------------------------- CUCKOO ELECTRONICS CO., LTD. Ticker: A192400 Security ID: Y1823J104 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Elect Koo Bon-Hak as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Park Sang-yong as Outside For For Management Director to serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO. Ticker: A086450 Security ID: Y2098D103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Kwon Gi-beom as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Yoon Sung-bock as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Park Si-hwan as Outside Director For For Management 3.4 Elect Paik Tae-seung as Outside For For Management Director 3.5 Elect Yang Dong-hoon as Outside For For Management Director 3.6 Elect Heo Yoon as Outside Director For For Management 3.7 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Park Won-koo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Kim Hong-jin as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Heo Yoon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUGEL, INC. Ticker: A145020 Security ID: Y3R47A100 Meeting Date: JUL 14, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Pyo Joo-yeong as Inside Director For For Management 2.2 Elect Sim Joo-yeop as Inside Director For For Management 2.3 Elect Edward John Han as For For Management Non-independent Non-executive Director 2.4 Elect Zhu Jia as Non-independent For For Management Non-executive Director 2.5 Elect Jeffrey Schwartz as For For Management Non-independent Non-executive Director 2.6 Elect Lee Jeong-woo as Non-independent For For Management Non-executive Director 2.7 Elect Ryu Jae-wook as Outside Director For For Management 2.8 Elect Lee Soon-yeol as Outside Director For For Management 3.1 Elect Ryu Jae-wook as Members of Audit For For Management Committee 3.2 Elect Lee Soon-yeol as Members of For For Management Audit Committee 3.3 Elect Lee Jeong-woo as Members of For For Management Audit Committee -------------------------------------------------------------------------------- HUGEL, INC. Ticker: A145020 Security ID: Y3R47A100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Ji-hun as Inside Director For For Management 2.2 Elect Jeong Byeong-su as Outside For For Management Director 3 Elect Jeong Byeong-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: A214320 Security ID: Y3862P108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Geon-hui as Inside Director For For Management 2.2 Elect Lee Ho-young as Outside Director For For Management 3 Elect Lee Ho-young as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTEROJO CO., LTD. Ticker: A119610 Security ID: Y4132R106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Woong-young as Inside For For Management Director 2.2 Elect Kim Dae-seop as Outside Director For For Management 2.3 Elect Lee Jae-deok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management 1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management 1.1.3 Elect Lee Seung-Jin as Inside Director None For Management 1.1.4 Elect Lee Wook as Inside Director None Did Not Vote Management 1.2.1 Elect Kim Seong-won as Inside Director None Against Management 1.2.2 Elect Seok In-young as Inside Director None Against Management 1.2.3 Elect Seong Cheol-gyeong as Inside None For Management Director 1.2.4 Elect Han Hyeong-min as Inside Director None Against Management 2.1 Elect Kwon Soon-rok as Non-independent For For Management non-executive Director 2.2 Elect Yang Min-seok as Non-independent For For Management non-executive Director 3.1 Elect Kim Ju-il as Outside Director For For Management 3.2 Elect Kim Jin-gak as Outside Director For For Management 3.3 Elect Lee Yoon-je as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors * Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator. -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-independent For For Management Non-executive Director 3 Elect Ha Seung Soo as a None Against Shareholder Shareholder-Nominee to the Board (Outside Director) 4 Amend Articles of Incorporation None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Sonu Suk-ho as Outside Director For For Management 3.2 Elect Choi Myung-hee as Outside For For Management Director 3.3 Elect Jeong Kou-whan as Outside For For Management Director 3.4 Elect Yoo Suk-ryul as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 4 Elect Han Jong-soo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7.2 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 8 Elect Kwon Soon-won as a Against Against Shareholder Shareholder-Nominee to the Board (Outside Director) -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: A039490 Security ID: Y4801C109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Kim Ik-rae as Inside Director For For Management 3.2 Elect Lee Hyeon as Inside Director For Against Management 3.3 Elect Kim Won-sik as Outside Director For For Management 3.4 Elect Seong Hyo-yong as Outside For For Management Director 3.5 Elect Park Noh-gyeong as Outside For For Management Director 4 Elect Hong Gwang-heon as Outside For For Management Director to serve as Audit Committee Member 5.1 Elect Kim Won-sik as a Member of Audit For For Management Committee 5.2 Elect Park Noh-gyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC. Ticker: A098460 Security ID: Y4810R105 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Choi Yoon-beom as Inside Director For For Management 3.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Jin-gang as Outside Director For For Management 3.4 Elect Kim Jong-soon as Outside Director For For Management 3.5 Elect Ju Bong-hyeon as Outside Director For For Management 4.1 Elect Kim Jong-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Jin-gang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: 48268K101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Corporate Governance Reform 3.1 Elect Ku Hyeon-mo as Inside Director For For Management 3.2 Elect Oh Seong-mok as Inside Director For For Management 3.3 Elect Chang Suk-gwon as Outside For For Management Director 3.4 Elect Kim Dae-yoo as Outside Director For For Management 3.5 Elect Lee Gang-cheol as Outside For For Management Director 4.1 Elect Chang Suk-gwon as a Member of For For Management Audit Committee 4.2 Elect Im Il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOCK & LOCK CO. LTD. Ticker: A115390 Security ID: Y53098102 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Jun-il as Inside Director For For Management 2.2 Elect Kim Seong-tae as Inside Director For For Management 2.3 Elect Kim Seong-hun as Inside Director For For Management 2.4 Elect Park Young-taek as For For Management Non-independent Non-executive Director 2.5 Elect Lee Sang-hun as Non-independent For For Management Non-executive Director 2.6 Elect Lee Gyu-cheol as Non-independent For For Management Non-executive Director 2.7 Elect Shin Won-su as Outside Director For For Management 2.8 Elect Lee Jun-ho as Outside Director For For Management 2.9 Elect Ahn Seong-sik as Outside Director For For Management 3.1 Elect Shin Won-su as a Member of Audit For For Management Committee 3.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 3.3 Elect Ahn Seong-sik as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LOCK & LOCK CO. LTD. Ticker: A115390 Security ID: Y53098102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE HIMART CO. LTD. Ticker: A071840 Security ID: Y5S31L108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Hyeon-cheol as Inside For For Management Director 3.2 Elect Choi Young-hong as Outside For For Management Director 3.3 Elect Lee Jang-young as Outside For For Management Director 3.4 Elect Ahn Seung-ho as Outside Director For For Management 3.5 Elect Bang Won-pal as Outside Director For For Management 4.1 Elect Choi Young-hong as a Member of For For Management Audit Committee 4.2 Elect Lee Jang-young as a Member of For For Management Audit Committee 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: A080160 Security ID: Y60818104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Ock-min as Inside Director For For Management 2.2 Elect Hwang In-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ORION HOLDINGS CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- ORION HOLDINGS CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo In-cheol as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NI-NED For Against Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Othman Al-Ghamdi as Inside For For Management Director 3.2 Elect A. M. Al-Judaimi as For For Management Non-Independent Non-Executive Director 3.3 Elect S.A. Al-Hadrami as For Against Management Non-Independent Non-Executive Director 3.4 Elect S.M. Al-Hereagi as For For Management Non-Independent Non-Executive Director 3.5 Elect I. Q. Al-Buainain as For For Management Non-Independent Non-Executive Director 3.6 Elect Kim Cheol-su as Outside Director For For Management 3.7 Elect Lee Seung-won as Outside Director For For Management 3.8 Elect Hong Seok-woo as Outside Director For For Management 3.9 Elect Hwang In-tae as Outside Director For For Management 3.10 Elect Shin Mi-nam as Outside Director For For Management 3.11 Elect Y.A. Al-Zaid as Outside Director For For Management 4.1 Elect Y.A. Al-Zaid as a Member of For For Management Audit Committee 4.2 Elect Hong Seok-woo as a Member of For For Management Audit Committee 4.3 Elect Hwang In-tae as a Member of For For Management Audit Committee 4.4 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Young-noh as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For For Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO., LTD. Ticker: A001720 Security ID: Y7756S102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Chang Se-yang as Outside For For Management Director to serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-wook as Inside Director For For Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Choi Woo-seok as a Member of For For Management Audit Committee 4 Approve Stock Option Grants For For Management 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: 78440P108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # 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 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-hui as Inside Director For For Management 2.2 Elect Cho Wook-je as Inside Director For For Management 2.3 Elect Park Jong-hyeon as Inside For For Management Director 2.4 Elect Kim Sang-cheol as Inside Director For For Management 2.5 Elect Lee Young-rae as Inside Director For For Management 2.6 Elect Lee Byeong-man as Inside Director For For Management 3.1 Appoint Woo Jae-geol as Internal For For Management Auditor 3.2 Appoint Yoon Seok-beom 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 ========================= Matthews Pacific Tiger Fund ========================== AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # 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 Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For Against Management 1.2 Elect Masayoshi Son as Director For Against Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-young as Outside Director For Against Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 2.3 Elect Ahn Se-hong as Inside Director For Against Management 3 Elect Kim Jin-young as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge the Minutes of Previous None None Management Meeting 2 Acknowledge Performance Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Karun Kittisataporn as Director For For Management 5.2 Elect Jotika Savanananda as Director For For Management 5.3 Elect Suthikiati Chirathivat as For For Management Director 5.4 Elect Preecha Ekkunagul 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 Amend Memorandum of Association to For For Management Amend Company's Objectives 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Chan-hyeong as Inside For For Management Director 3.2 Elect Kim Jong-hyeon as Inside Director For For Management 3.3 Elect Oh Yoon as Outside Director For For Management 4 Appoint Yoo Hui-chan as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Li Ka Cheung, Eric as Director For For Management 3.3 Elect Cheng Mo Chi, Moses as Director For Against Management 3.4 Elect Bernard Charnwut Chan as Director For For Management 3.5 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Wan Kam To, Peter as Director For Against Management 3.4 Elect Andrew Y. Yan as Director For Against Management 3.5 Elect Ho Hin Ngai, Bosco as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Betsy S. Atkins For For Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Jonathan Chadwick For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Francisco D'Souza For For Management 1g Elect Director John N. Fox, Jr. For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5a Eliminate Supermajority Vote For For Management Requirement to Amend the By-laws 5b Eliminate Supermajority Vote For For Management Requirement to Remove a Director 5c Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Provide Right to Act by Written Consent Against For Shareholder 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: CONCOR Security ID: Y1740A137 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect P. Alli Rani as Director For Against Management 4 Reelect S. K. Sharma as Director For Against Management 5 Approve Arun K Agarwal & Associates, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of V. Kalyana Rama as Chairman and Managing Director -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: CONCOR Security ID: Y1740A137 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: DABUR Security ID: Y1855D140 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Mohit Burman as Director For For Management 5 Reelect Amit Burman as Director For Against Management 6 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Reappointment and Remuneration For For Management of P.D. Narang as Whole-time Director -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Re-elect Mark Greenberg as Director For Against Management 3 Elect Ian McLeod as Director For Abstain Management 4 Re-elect Anthony Nightingale as For Against Management Director 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Park Sang-yong as Outside For For Management Director to serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Yancey Hai, with Shareholder No. For For Management 00038010, as Non-Independent Director 4.2 Elect Mark Ko, with Shareholder No. For For Management 00015314, as Non-Independent Director 4.3 Elect Bruce CH Cheng, with Shareholder For For Management No.00000001, as Non-Independent Director 4.4 Elect Ping Cheng, with Shareholder No. For For Management 00000043, as Non-Independent Director 4.5 Elect Simon Chang, with Shareholder No. For For Management 00000019, as Non-Independent Director 4.6 Elect Albert Chang, with Shareholder For For Management No.00000032, as Non-Independent Director 4.7 Elect Victor Cheng, with Shareholder For For Management No.00000044, as Non-Independent Director 4.8 Elect Yung-Chin Chen, with ID No. For For Management A100978XXX, as Independent Director 4.9 Elect George Chao, with ID No. For For Management K101511XXX, as Independent Director 4.10 Elect Tsong-Pyng Perng, with ID No. For For Management J100603XXX, as Independent Director 4.11 Elect Ji-Ren Lee, with ID No. For For Management Y120143XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 22, 2018 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 1.65 CHF 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 2.8 Million 4.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 18.5 Million 5.1a Reelect Joerg Wolle as Director For For Management 5.1b Reelect Frank Gulich as Director For For Management 5.1c Reelect David Kamenetzky as Director For For Management 5.1d Reelect Adrian Keller as Director For For Management 5.1e Reelect Andreas Keller as Director For For Management 5.1f Reelect Robert Peugeot as Director For Against Management 5.1g Reelect Theo Siegert as Director For For Management 5.1h Reelect Hans Tanner as Director For Against Management 5.1i Elect Annette Koehler as Director For For Management 5.1j Elect Eunice Zehnder-Lai as Director For For Management 5.2 Reelect Joerg Wolle as Board Chairman For For Management 5.3.1 Reappoint Adrian Keller as Member of For For Management the Nomination and Compensation Committee 5.3.2 Reappoint Frank Gulich as Member of For For Management the Nomination and Compensation Committee 5.3.3 Reappoint Robert Peugeot as Member of For Against Management the Nomination and Compensation Committee 5.3.4 Appoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 5.4 Ratify Ernst & Young AG as Auditors For For Management 5.5 Designate Ernst Widmer as Independent For For Management Proxy 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Cho Tak Wong as Director For For Management 3.2 Elect Tso Fai as Director For For Management 3.3 Elect Chen Xiangming as Director For For Management 3.4 Elect Sun Yiqun as Director For For Management 3.5 Elect Zhu Dezhen as Director For For Management 3.6 Elect Wu Shinong as Director For For Management 4.1 Elect Liu Xiaozhi as Director For For Management 4.2 Elect Wu Yuhui as Director For For Management 4.3 Elect Cheung Kit Man Alison as Director For For Management 5.1 Elect Chen Mingsen as Supervisor For For Management 5.2 Elect Ni Shiyou as Supervisor For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y26783103 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Cho Tak Wong as Director For For Management 3.2 Elect Tso Fai as Director For For Management 3.3 Elect Chen Xiangming as Director For For Management 3.4 Elect Sun Yiqun as Director For For Management 3.5 Elect Zhu Dezhen as Director For For Management 3.6 Elect Wu Shinong as Director For For Management 4.1 Elect Liu Xiaozhi as Director For For Management 4.2 Elect Wu Yuhui as Director For For Management 4.3 Elect Cheung Kit Man Alison as Director For For Management 5.1 Elect Chen Mingsen as Supervisor For For Management 5.2 Elect Ni Shiyou as Supervisor For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Statements For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2018 and Their Service Charges for 2017 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2018 and Their Service Charges for 2017 8 Approve 2017 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Dividend Distribution Plan in For For Management the Next Three Years 10 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Grant of Authorization to the For Against Shareholder Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y26783103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Statements For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2018 and Their Service Charges for 2017 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2018 and Their Service Charges for 2017 8 Approve 2017 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Dividend Distribution Plan in For For Management the Next Three Years 10 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Grant of Authorization to the For Against Shareholder Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: GAIL Security ID: Y2R78N114 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- GAIL INDIA LTD. Ticker: GAIL Security ID: Y2R78N114 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Ashutosh Karnatak as Director For Against Management 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Elect Dinkar Prakash Srivastava as For For Management Director 6 Elect Anup K. Pujari as Director For For Management 7 Elect P. K. Gupta as Director For Against Management 8 Elect Gajendra Singh as Director For Against Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 11 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 12 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities 13 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management For the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect R. Thillainathan as Director For For Management 7 Elect Lin See Yan as Director For Against Management 8 Elect Foong Cheng Yuen as Director For For Management 9 Elect Koid Swee Lian as Director For For Management 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: A006280 Security ID: Y2R8RU107 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 10, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to Date of This Meeting 4 Elect External Auditor For For Management 5 Approve Stock Dividend for Common For For Management Shares 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect David T. Go as Director For For Management 6.6 Elect Regis V. Puno as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect Jaime Miguel G. Belmonte as For For Management Director 6.9 Elect Wilfredo A. Paras as Director For For Management 6.10 Elect Renato C. Valencia as Director For For Management 6.11 Elect Rene J. Buenaventura as Director For For Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO., LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2017 Auditor For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO., LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve 2018 Daily Related Party For For Management Transaction 9.1 Approve Related Party Transaction with For For Management Shengguang Bobaotang Integrated Marketing Co., Ltd. 9.2 Approve Related Party Transaction with For For Management GuangDong SIBO Newspaper Hall Advertising Co., Ltd. 9.3 Approve Related Party Transaction with For For Management Guangdong Guangying Industry Co., Ltd. 9.4 Approve Related Party Transaction with For For Management Zhuhai Guangxing Meida Culture Media Co., Ltd. 9.5 Approve Related Party Transaction with For For Management Shenzhen Titanium Platinum New Media Marketing Co., Ltd. 9.6 Approve Related Party Transaction with For For Management Shengguang Polymer (Beijing) Digital Technology Co., Ltd. 9.7 Approve Related Party Transaction with For For Management Hebao Entertainment Media Co., Ltd. 9.8 Approve Related Party Transaction with For For Management Zhuhai Bona Brand Management Consulting Co., Ltd. 9.9 Approve Related Party Transaction with For For Management Guangzhou Electric Touch Media Co., Ltd. 9.10 Approve Related Party Transaction with For For Management Zhonghao (Guangzhou) Advertising Co., Ltd. 9.11 Approve Related Party Transaction with For For Management Beijing Guangguang Media Co., Ltd. 9.12 Approve Related Party Transaction with For For Management Zhuhai Guanghuaci Intelligent Digital Marketing Co., Ltd. 9.13 Approve Related Party Transaction with For For Management Shenzhen Eastcom Times Information Technology Co., Ltd. 9.14 Approve Related Party Transaction with For For Management Zhuhai City Guangshengshi Experience Marketing Co., Ltd. 10 Approve Change Partial Raised Funds For For Management Investment Project and Use Raised Funds to Supplement Working Capital 11 Approve Cancellation of Relevant For For Management Commitments of Shanghai Yarun Culture Communication Co., Ltd. 12 Amend Articles of Association For Against Management Regarding Party Committee 13 Approve Issuance of Ultra Short-term For For Management Financial Bill and Medium Term Notes 14 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES COMPANY LIMITED Ticker: 601211 Security ID: Y2R614115 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES COMPANY LIMITED Ticker: 601211 Security ID: Y2R614115 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Profit Distribution Plan For For Management 4 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors 5 Approve 2017 Annual Report For For Management 6.1 Approve Related Party Transactions For For Management with Shanghai International Group Co., Ltd. and Related Enterprises 6.2 Approve Related Party Transactions For For Management with Shenzhen Investment Holdings Co., Ltd. and Related Enterprises 6.3 Approve Related Party Transactions and For For Management Related Enterprises with Company's Directors, Supervisors and Senior Management 6.4 Approve Related Party Transactions For For Management Between the Group and Related Natural Persons 7.1 Elect Lin Facheng as Director For For Management 7.2 Elect Zhou Hao as Director For For Management 8 Elect Feng Xiaodong as Supervisor For For Management 9 Approve Issuance of Onshore and For For Management Offshore Debt Financing Instruments and Asset-backed Securities and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Authorization to Issue Onshore For For Management and Offshore Debt Financing Instruments 12 Approve Authorization to Asset-backed For For Management Securities -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Paresh Sukthankar as Director For For Management 4 Reelect Kaizad Bharucha as Director For Against Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Srikanth Nadhamuni as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Paresh Sukthankar as Deputy Managing Director 8 Approve Reappointment and Remuneration For For Management of Kaizad Bharucha as Executive Director 9 Reelect Shyamala Gopinath as Part time For For Management Non-executive Chairperson and an Independent Director 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of For For Management Bonds/Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Related Party Transactions For For Management 3 Approve Issuance of Equity Shares on a For For Management Preferential Basis to Housing Development and Finance Corporation Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki Mistry as Director For For Management 4 Approve S. R. Batliboi & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 6 Approve Related Party Transactions For For Management with HDB Financial Services Limited 7 Approve Issuance of For For Management Bonds/Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # 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 Xu Shui Shen as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Sze Wong Kim as Director For For Management 6 Elect Hui Ching Chi as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # 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 Chan Tze Ching, Ignatius as For For Management Director 3b Elect Hu Zuliu, Fred as Director For For Management 3c Elect John Mackay McCulloch Williamson For For Management as Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Non-executive Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Renu Sud Karnad as Director For Against Management 4 Reelect V. Srinivasa Rangan as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis 7 Approve Related Party Transactions For For Management with HDFC Bank Ltd. 8 Approve Revision in the Remuneration For For Management of the Managing Directors and Wholetime Director 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Shares on For For Management Preferential Basis 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 3 Elect Shirish Moreshwar Apte as For For Management Director 4 Elect Jill Margaret Watts as Director For For Management 5 Approve Additional Directors' Fees For For Management from January 1, 2018 Until June 30, 2018 6 Approve Directors' Fees and Benefits For For Management Provided by the Company from July 1, 2018 Until June 30, 2019 7 Approve Directors' Fees and Benefits For For Management Provided by the Subsidiaries from July 1, 2018 Until June 30, 2019 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units and For Against Management Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units and For Against Management Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: SEP 11, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Chengxia as Non-Independent For For Management Director 2 Approve Write-off of Partial Stock For For Management Incentive Option and Repurchase Cancellation of Partial Restricted Stock 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Business Strategy and For For Management Investment Plan 5 Approve Financial Statements and 2018 For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Provision of Guarantee For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Cancellation of Stock Option For For Management and Repurchase Cancellation of Performance Shares 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Their Remuneration -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Suryakant Balkrishna Mainak as For For Management Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Zafir Alam as Director For For Management 6 Elect David Robert Simpson as Director For For Management 7 Elect Ashok Malik as Director For For Management 8 Approve Revision in the Remuneration For Against Management of Yogesh Chander Deveshwar as Non-Executive Chairman 9 Approve Revision in the Remuneration For For Management of Sanjiv Puri as CEO and Wholetime Director 10 Approve Remuneration of P. Raju Iyer, For For Management Cost Accountant as Cost Auditors 11 Approve Remuneration of Shome & For For Management Banerjee, Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: JUSTDIAL* Security ID: Y4S789102 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anita Mani as Director For For Management 3 Approve S. R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Pulak Chandan Prasad as Director For For Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Abhijai Chandrasen as Director For For Management 5.3 Elect Wiboon Khusakul as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6.1 Elect Patchara Samalapa as Director For For Management 6.2 Elect Kobkarn Wattanavrangkul as For For Management Director 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 For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Framework of Business For Against Management Expansion via Business Acquisition or Joint Venture 12 Other Business None None Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mark Newman as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect S. Mahendra Dev as Director For For Management 6 Elect Uday Chander Khanna as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Uday S. Kotak as Executive Vice Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of Dipak Gupta as Joint Managing Director 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Unsecured For For Management Redeemable Non-Convertible Bonds or Debentures on Private Placement Basis -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 29, 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 Nobuyuki Idei as Director For For Management 3b Elect William O. Grabe as Director For For Management 3c Elect Ma Xuezheng as Director For For Management 3d Elect Yang Chih-Yuan Jerry as Director For For Management 3e 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 Approve the Plan and California Subplan For Against Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ORION CORPORATION Ticker: A271560 Security ID: Y6S90M128 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jong-gu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For Against Management 6 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- ORION HOLDINGS CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- ORION HOLDINGS CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo In-cheol as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect LO CHIH HSIEN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.2 Elect KAO HSIU LING, Representative of For For Management Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director 4.3 Elect CHEN JUI TANG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.4 Elect HUANG JUI TIEN, Representative For For Management of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.5 Elect WU LIANG FENG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.6 Elect SU TSUNG MING, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.7 Elect WU KUN LIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.8 Elect HWANG JAU KAI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.9 Elect WU TSUNG PIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.10 Elect WU WEN CHI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.11 Elect WANG WEN YEU, with ID No. For For Management A103389XXX, as Independent Director 4.12 Elect SHU PEI GI, with ID No. For For Management A121808XXX, as Independent Director 4.13 Elect HUNG YUNG CHEN, with ID No. For For Management S100456XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sri Indrastuti Hadiputranto as For For Management Commisonner -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # 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 Changes in the Board of For Against Management Company and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Vera Eve Lim as Director For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management 7 Approve Bank Action Plan (Recovery For For Management Plan) 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report including For For Management Report on Use of Proceeds 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of For For Management Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management 4 Approve Changes in Board of For For Management Commissioners 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Commissioners' For For Management Report and Report of the Partnership and Community Development Program (PCDP) 2 Approve Financial Statements, For For Management Financial Statements of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Issuances of Shares in For Against Management Connection with Acquisition of PT Pertamina Gas 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve the Management and Employee For For Management Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management 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 For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For Against Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management 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 For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For Against Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Tang Wing Chew as Director For For Management 3 Elect Cheah Kim Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NI-NED For Against Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt WW Medical Share Option Scheme For Against Management 2 Approve Grant of Options to George A. For Against Management Leondis and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Lo Wai Hung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 2 Elect Chen Qi Yu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 3 Elect She Lulin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 4 Elect Wang Qunbin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 6 Elect Deng Jindong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 7 Elect Li Dongjiu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 8 Elect Lian Wanyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 9 Elect Wen Deyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 10 Elect Li Ling as Director and For For Management Authorize Board to Enter Into the Service Contract With Her 11 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Enter Into the Service Contract With Him 12 Elect Tan Wee Seng as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 13 Elect Liu Zhengdong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 14 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Enter Into the Service Contract With Him 15 Elect Yao Fang as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 16 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 17 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Framework For For Management Agreement and Related Transactions 2 Elect Liu Yong as Director None For Shareholder -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rong Yan as Director, Authorize For For Management Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 2 Elect Wu Yijian as Director, Authorize For For Management Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 3 Approve Issuance of Corporate Bonds For For Management and Authorize the Board to Deal With All Matters in Relation to Issuance of Corporate Bonds -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in For Against Management Favor of Third Parties 9 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 25, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sailesh T. Desai as Director For For Management 4 Reelect Israel Makov as Director For For Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Kalyanasundaram Subramanian as For For Management Director 8 Approve Appointment of Kalyanasundaram For For Management Subramanian as Executive Director 9 Approve Reappointment and Remuneration For For Management of Dilip S. Shanghvi as Managing Director 10 Approve Material Related Party For For Management Transactions with Aditya Medisales Limited -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: JUN 01, 2018 Meeting Type: Court Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Miau Feng-Chiang with For For Management Shareholder No. 337 as Non-independent Director 5.2 Elect Tu Shu-Wu with Shareholder No. For For Management 99 as Non-independent Director 5.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.4 Elect Yang Hsiang-Yun, a For For Management Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.5 Elect Way Yung-Do with ID No. For Against Management A102143XXX as Independent Director 5.6 Elect Chang An-Ping with ID No. For Against Management A102716XXX as Independent Director 5.7 Elect Chiao Yu-Cheng with ID No. For For Management A120667XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO., LTD. Ticker: 600535 Security ID: Y88318103 Meeting Date: JAN 24, 2018 Meeting Type: Special Record Date: JAN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Application of Bank For Against Management Credit Lines 2 Approve Issuance of Medium Term Notes For For Management 3 Approve Additional Low-risk Short-term For Against Management Financial Products 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO., LTD. Ticker: 600535 Security ID: Y88318103 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve to Adjust the Allowance of For For Management Independent Directors 8 Approve Adjustment of Allowance of For Against Management Senior Managers 9 Approve Provision of Guarantee to For Against Management Subsidiary 10 Approve Appointment of Auditor For For Management 11 Approve Shanghai Tianshili For For Management Pharmaceutical Co., Ltd.'s Overseas Listing in Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China 12 Approve Shanghai Tianshili For For Management Pharmaceutical Co., Ltd.'s Overseas Listing 12.1 Approve Issue Type For For Management 12.2 Approve Issue Manner For For Management 12.3 Approve Par Value For For Management 12.4 Approve Issue Scale For For Management 12.5 Approve Target Subscribers For For Management 12.6 Approve Issue Price For For Management 12.7 Approve Issue Period For For Management 13 Approve Company's Commitment to For For Management Maintain its Independent Listing 14 Approve Company's Description and For For Management Prospect of Sustainable Profitability 15 Approve Authorization of the Board to For For Management Handle Matters Regarding Overseas Listing 16.1 Elect Yan Kaijing as Non-independent For For Management Director 16.2 Elect Jiang Xiaomeng as For For Management Non-independent Director 16.3 Elect Sun He as Non-independent For For Management Director 16.4 Elect Wu Naifeng as Non-independent For For Management Director 16.5 Elect Zhu Yonghong as Non-independent For For Management Director 16.6 Elect Su Jing as Non-independent For For Management Director 17.1 Elect Guo Yunpei as Independent For For Management Director 17.2 Elect Tian Kunru as Independent For For Management Director 17.3 Elect Xin Liu as Independent Director For For Management 18.1 Elect Ye Zhengliang as Supervisor For For Shareholder 18.2 Elect Liu Hongwei as Supervisor For For Shareholder 18.3 Elect Zhang Shunnan as Supervisor For For Shareholder -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Sandhya S. Kudtarkar as For For Management Director 5 Approve S R B C & CO. LLP (SRBC), For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect N. Chandrasekaran as Director For For Management 7 Elect S. Padmanabhan as Director For For Management 8 Elect Anjali Bansal as Director For For Management 9 Elect Vibha Padalkar as Director For For Management 10 Elect Sanjay V. Bhandarkar as Director For For Management 11 Elect K. M. Chandrasekhar as Director For For Management 12 Approve Reappointment and Remuneration For For Management of Ashok S. Sethi as COO and Executive Director 13 Approve Revision in the Remuneration For For Management of Anil Sardana as CEO and Managing Director 14 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 15 Increase Authorized Share Capital For For Management 16 Amend Memorandum of Association to For For Management Reflect Changes in Capital 17 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 18 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: FEB 19, 2018 Meeting Type: Court Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Shares held by For For Management the Company in Panatone Finvest Limited to Tata Sons Limited 2 Approve Sale of Equity Shares held by For For Management the Company in Tata Communications Limited to Panatone Finvest Limited -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # 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 Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c 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 -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Chumpol NaLamlieng as Director For For Management 4.2 Elect Roongrote Rangsiyopash as For For Management Director 4.3 Elect Satitpong Sukwimol as Director For For Management 4.4 Elect Kasem Wattanachai as Director For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Sub-Committee Members 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THERMAX LIMITED Ticker: 500411 Security ID: Y87948140 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUL 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A. R. Aga as Director For For Management 4 Approve SRBC & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Harsh Mariwala as Director For For Management 6 Elect S. B. Pandit (Ravi Pandit) as For For Management Director 7 Approve Reappointment and Remuneration For For Management of M. S. Unnikrishnan as Managing Director and Chief Executive Officer 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Harish Bhat as Director For For Management 4 Approve BSR & Co., LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Atulya Misra as Director For For Management 6 Appoint Auditors For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: UNITDSPR Security ID: Y92311102 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinod Rao as Director For For Management 3 Approve Price Waterhouse & Co For Against Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Randall Ingber as Director For For Management 5 Elect John Thomas Kennedy as Director For For Management 6 Elect Vegulaparanan Kasi Viswanathan For For Management as Director 7 Elect Sanjeev Churiwala as Director For For Management 8 Approve Appointment and Remuneration For For Management of Sanjeev Churiwala as Executive Director and Chief Financial Officer 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: UNITDSPR Security ID: Y92311102 Meeting Date: JUN 03, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management 3 Approve Sub-Division of Shares For For Management -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS JSC Ticker: VNM Security ID: Y9365V104 Meeting Date: MAR 31, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial For For Management Statements 2 Approve 2017 Reports of Board of For For Management Directors 3 Approve Allocation of 2017 Income and For For Management Dividends 4 Approve 2018 Business Plan and For For Management Expected 2018 Income Allocation and Dividends 5 Ratify Auditors For For Management 6 Approve Increase in Size of Board of For For Management Directors 7 Approve 2018 Remuneration of Board of For For Management Directors 8 Approve Issuance and Listing of Bonus For For Management Shares to Increase Share Capital 9 Amend Articles of Association For For Management 10 Amend Company's Corporate Governance For For Management Policy 11 Elect Alain Xavier Cany as Director For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis T. Hsieh For For Management 1b Elect Director Jonathan S. Linen For For Management 1c Elect Director Micky Pant For For Management 1d Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Michael J. Cavanagh For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Brian C. Cornell For For Management 1e Elect Director Greg Creed For For Management 1f Elect Director Tanya L. Domier For For Management 1g Elect Director Mirian M. Graddick-Weir For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director P. Justin Skala For For Management 1j Elect Director Elane B. Stock For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ========== 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 | Matthews International Funds | |
By (Signature and Title)* | /s/ William J. Hackett | |
William J. Hackett, President | ||
(principal executive officer) |
Date August 24, 2018
* | Print the name and title of each signing officer under his or her signature. |